EDERY CRIVOSEI Jaime

Sanctioned

Type

person

Subtype

Country

Date of birth

1957-08-27

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12991

Asset freeze

2011-12-29activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

EDERY CRIVOSEI JaimePrimary name
OFAC ↗
Record provenance
ID
12991
SHA-256
0f1fe5fbc963fa62625cb2410aeb67b684361b3c37be9c1af73652ba2af36186
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

12991OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12991
SHA-256
70bade3a07019c444e91ca0c609a1bbd8c5fd6d7bdc5a6ca4fdaef71f79be6e2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16588834CEDULA_NO
Country: Colombia
OFAC ↗
Record provenance
ID
12991
SHA-256
70bade3a07019c444e91ca0c609a1bbd8c5fd6d7bdc5a6ca4fdaef71f79be6e2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)