Jaime EDERY CRIVOSEI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (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.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | EDERY CRIVOSEI |
|---|---|
| First name/Name | Jaime |
| Full name/Name | Jaime EDERY CRIVOSEI |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 16588834 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 10.05.2025. 21:16
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