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	Source dataset	Source ID	First seen
`Person:id`	8e3bfff02d2d1117cf266d31d6ec8dd942cdc52c	us_trade_csl	`ofac-12991`	2024-05-07
`Person:name`	EDERY CRIVOSEI, Jaime	us_trade_csl	`ofac-12991`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12991`	2025-07-17