Statements: Jaime EDERY CRIVOSEI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1957-08-27	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkzq`	2024-06-14
`Person:firstName`	JAIME	eng	us_sam_exclusions	`usgsa-s4mr3rkzq`	2024-06-14
`Person:firstName`	Jaime	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:id`	ef731796eb4daaa4799d8c28baf7d7b351e485df	eng	us_ofac_sdn	`ofac-12991`	2025-06-02
`Person:id`	8e3bfff02d2d1117cf266d31d6ec8dd942cdc52c		us_trade_csl	`ofac-12991`	2024-05-07
`Person:id`	7b294d1343164aafef9e3f3ecc4248a98b98a9e2	eng	us_sam_exclusions	`usgsa-s4mr3rkzq`	2025-12-29
`Person:idNumber`	16588834	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:lastName`	EDERY CRIVOSEI	eng	us_sam_exclusions	`usgsa-s4mr3rkzq`	2024-06-14
`Person:lastName`	EDERY CRIVOSEI	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:name`	Jaime EDERY CRIVOSEI	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:name`	JAIME EDERY CRIVOSEI	eng	us_sam_exclusions	`usgsa-s4mr3rkzq`	2024-06-14
`Person:name`	EDERY CRIVOSEI, Jaime		us_trade_csl	`ofac-12991`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12991`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12991	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rkzq`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12991`	2025-07-17

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