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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDERY CRIVOSEI, Jaime · Jaime EDERY CRIVOSEI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Jaime | [sources] | |||
| ID Number | 16588834 | [sources] | |||
| Last name | EDERY CRIVOSEI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| KPD S.A. Debarred entity · Sanctioned entity | playing a significant role in | - | - | |
| BIESTRA S.A. | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| playing a significant role in |
| - |
| - |
| LILIANA ESQUENAZI M. & CIA. S. C. S. Debarred entity · Sanctioned entity | playing a significant role in | - | - |
| AGROPECUARIA LA PERLA LTDA. Debarred entity · Sanctioned entity | playing a significant role in | - | - |