SDN list · entry 12991
EDERY CRIVOSEI Jaime
Yes. EDERY CRIVOSEI Jaime is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12991, added on December 29, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EDERY CRIVOSEI Jaime | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16588834 | Colombia |
Details published by OFAC
| Date of birth | August 27, 1957 |
|---|---|
| Place of birth | Bogota, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act