Person sanctions dossier

Jorge VILLA SANCHEZ

Jorge VILLA SANCHEZ is a Mexican national. Jorge VILLA SANCHEZ is listed under terrorism-related sanctions by OFAC, first designated in 2026.

Jorge VILLA SANCHEZ is listed as person with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: Mexico.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57996
• Identifiers: C.U.R.P.: VISJ700720HJCLNR02; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886