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:id`	8e3bfff02d2d1117cf266d31d6ec8dd942cdc52c		us_trade_csl	`ofac-12991`	2024-05-07
`Person:id`	c394d8359fd7358c441575e2585e6b4f9bb6c7cb	eng	us_ofac_sdn	`ofac-12991`	2023-04-20
`Person:id`	5d5ac27dfced33da4e4d52e4a51cd34d5e82d15d	eng	us_sam_exclusions	`usgsa-s4mr3rkzq`	2024-06-28