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: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:name`	Jaime EDERY CRIVOSEI	eng	us_ofac_sdn	`ofac-12991`	2023-04-20