EDERY CRIVOSEI, Jaime

Individual · Bogotá · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

(place of birth: Bogota, Colombia)

Born

1957-08-27

Identifiers

Cedula No., 16588834, CO

Remarks

(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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LILIANA ESQUENAZI M. & CIA. S. C. S. Entity, Cali
• BIESTRA S.A. Entity, Palmira
• AGROPECUARIA LA PERLA LTDA. Entity, Cali
• KPD S.A. Entity, Cali