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Jaime EDERY CRIVOSEI

Sanctioned entity

Jaime EDERY CRIVOSEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDERY CRIVOSEI, Jaime · JAIME EDERY CRIVOSEI · Jaime EDERY CRIVOSEI				[sources]
Birth date	1957-08-27				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JAIME · Jaime				[sources]
ID Number	`16588834`				[sources]
Last name	EDERY CRIVOSEI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`16588834`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
LILIANA ESQUENAZI M. & CIA. S. C. S.	playing a significant role in	-	-
BIESTRA S.A.	playing a significant role in	-	-
AGROPECUARIA LA PERLA LTDA.	playing a significant role in	-	-
KPD S.A.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12991 · usgsa-s4mr3rkzq

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Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`16588834`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
LILIANA ESQUENAZI M. & CIA. S. C. S.	playing a significant role in	-	-
BIESTRA S.A.	playing a significant role in	-	-
AGROPECUARIA LA PERLA LTDA.	playing a significant role in	-	-
KPD S.A.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-