EDERY CRIVOSEI, Jaime — OFAC Sanctioned (SDNTK, individual)
EDERY CRIVOSEI, Jaime — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EDERY CRIVOSEI, Jaime; Type: individual; Sanctions program: SDNTK.
| Name | EDERY CRIVOSEI, Jaime |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia); Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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