Statements: Jaime EDERY CRIVOSEI

Canonical ID: NK-aVntG4b6be9j2PukNKmr7a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1957-08-27engus_ofac_sdnofac-12991
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-12991
Person:countrycoengus_ofac_sdnofac-12991
Person:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkzq
Person:firstNameJaimeengus_ofac_sdnofac-12991
Person:firstNameJAIMEengus_sam_exclusionsusgsa-s4mr3rkzq
Person:id5d5ac27dfced33da4e4d52e4a51cd34d5e82d15dengus_sam_exclusionsusgsa-s4mr3rkzq
Person:id8e3bfff02d2d1117cf266d31d6ec8dd942cdc52cus_trade_cslofac-12991
Person:idc394d8359fd7358c441575e2585e6b4f9bb6c7cbengus_ofac_sdnofac-12991
Person:idNumber16588834engus_ofac_sdnofac-12991
Person:lastNameEDERY CRIVOSEIengus_ofac_sdnofac-12991
Person:lastNameEDERY CRIVOSEIengus_sam_exclusionsusgsa-s4mr3rkzq
Person:nameJAIME EDERY CRIVOSEIengus_sam_exclusionsusgsa-s4mr3rkzq
Person:nameJaime EDERY CRIVOSEIengus_ofac_sdnofac-12991
Person:nameEDERY CRIVOSEI, Jaimeus_trade_cslofac-12991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12991engus_ofac_sdnofac-12991
Person:topicssanctionengus_ofac_sdnofac-12991
Person:topicssanctionus_trade_cslofac-12991
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkzq
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