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		us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:createdAt`	2011-12-29		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`	080c2f2a0a95214fd977d779e5a9142b87cdb12d		us_ofac_sdn	`ofac-12991`	2026-01-06
`Person:id`	8e3bfff02d2d1117cf266d31d6ec8dd942cdc52c		us_trade_csl	`ofac-12991`	2026-01-06
`Person:id`	fab5138a28ba53ea022057d7692def7a48bd4917		us_sam_exclusions	`usgsa-s4mr3rkzq`	2026-01-06
`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		us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkzq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12991`	2025-12-30