Jean Duvivier
We have located more than 10 people named Jean Duvivier ranging in age from 48 years old to 94 years old. This name has been found in 9 states including New York, District Of Columbia, Florida, California and Georgia. We have located 52 email addresses and 43 phone numbers associated with the name Jean Duvivier in area codes such as 516, 770, 718, 819, 678, and 14 other area codes. You can view more information below that may include social media accounts, and more.
What Could You Find in a Background Report?
- Possible Aliases
- Possible Relatives
- Associated Phone Numbers
- Possible Last Known Phone Numbers
- Possible User IDs
- Approximate Age Range
- Possible Educations
- Associated Email Addresses
- Possible Job History
- Possible Past Addresses
- Possible Jobs
- Possible Last Known Address
- Associated Addresses
- Possible Asset History
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- jean duvivier
- jean duvizier
- jean c buvivier
- jean carlos júnior
- jean claude duvivier
- jean claude duvivier junior
- jean paul duvivier
- jeanpaul p duvivier
- mr jean-paul duvivier
Possible Associations
Possible User IDs
- duvivier,104594007@hi5
- 104594007@hi5
- 619666446@facebook
- 1091971@linkedin
- 0/447/b17@linkedin
- #b17447@linkedin
- 75/7b8/502@linkedin
- 267737042@linkedin
- #5027b875@linkedin
Associated Phone Numbers
Associated Email Addresses
- buttersmooth71@aol.com
- buttersmooth71@att.net
- buttersmooth@aol.com
- castillo_daniella@yahoo.com
- duvivierjean@gmail.com
- duvivierjp@state.gov
- edduvivier@aol.com
- jduvi@aol.com
- jduvivier@excite.com
- jduvivier@gmail.com
- jeancduvivier@hotmail.com
- jmduvivi@hotmail.com
- mrduvivier19@gmail.com
Last Known Phone Numbers
(516) 643-6103 (Primary Phone)
mobile
omnipoint communications inc - ny (t-mobile)
First Reported
(770) 471-9714
activelandline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported
Jobs
- Deutsche Bank Director, Aml/Ctf and Cpf at Deutsche Bank (Since 2017)
- Professional Sabbatical Volunteer/Mentor at Professional Sabbatical (2015-2016)
- Commerzbank AG Director at Commerzbank AG (2014-2015)
- Pwc Director at Pwc (2013-2014)
- US Department of the Treasury Treasury Advisor to US European Command at US Department of the Treasury (2010-2013)
- US Embassy Beijing Deputy Treasury Attache at US Embassy Beijing (2008-2010)
- US Treasury Dept. (Tffc) Dep Attache - Beijing at US Treasury Dept. (Tffc) (Since 2008)
- US Treasury Dept (Ofac) Senior Sanctions Investigator at US Treasury Dept (Ofac) (2001-2007)
- U.S. Department of the Treasury Senior Policy Advisor, Sanctions Investigator, and Compliance Officer at U.S. Department of the Treasury (2001-2013)
- US Treasury - Ofac Senior Sanctions Investigator and Compliance Officer at US Treasury - Ofac (2001-2007)
- Swiss Investment Group Regional Manager for Central America/Caribbean at Swiss Investment Group (1999-2000)
- Coutts Private Bank Marketing Asst. for Southern Cone/Mexico at Coutts Private Bank (1997-1999)
Education
- Ma, Intl. Relations/Economics and Conflict Management from the Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (Sais) (1994-1996)
- MA from Johns Hopkins - Sais (1994-1996)
- Ba, Intl. Relations/French from Connecticut College (1989-1993)
Last Known Address
13034 217th ST
Laurelton, New York 11413
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 208 E 51st ST
Brooklyn, New York 11203 - 208 E 51st ST Apt 2F
Brooklyn, New York 11203 - 4607 NW Connecticut Avenue 516
Washington Dc, District of Columbia - 1941 S Biscaine River
Miami, Florida 33137
Job History
-
Jean Duvivier
Dep Attache - BeijingUS Treasury Dept. (Tffc)
-
Jean Duvivier
Deputy Treasury AttacheUS Embassy Beijing
-
Jean Duvivier
Director, Aml/Ctf and CpfDeutsche Bank
-
Jean Duvivier
DirectorCommerzbank AG
-
Jean Duvivier
DirectorPwc
-
Jean Duvivier
Marketing Asst. for Southern Cone/MexicoCoutts Private Bank
-
Jean Duvivier
Regional Manager for Central America/CaribbeanSwiss Investment Group
-
Jean Duvivier
Senior Policy Advisor, Sanctions Investigator, and Compliance OfficerU.S. Department of the Treasury
-
Jean Duvivier
Senior Sanctions Investigator and Compliance OfficerUS Treasury - Ofac
-
Jean Duvivier
Senior Sanctions InvestigatorUS Treasury Dept (Ofac)
-
Jean Duvivier
Treasury Advisor to US European CommandUS Department of the Treasury
-
Jean Duvivier
Volunteer/MentorProfessional Sabbatical
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- jean c buvivier
- jean c duvivier
- jean c duvivier junior
- jean carlos júnior
- jean claude duvivier
- jean paul duvivier
- jeanpaul p duvivier
- mr jean-paul c duvivier
Possible Relatives
Possible Associations
Possible User IDs
- duvivier,104594007@hi5
- 104594007@hi5
- 619666446@facebook
- 1091971@linkedin
- 0/447/b17@linkedin
- #b17447@linkedin
- 75/7b8/502@linkedin
- 267737042@linkedin
- #5027b875@linkedin
Associated Phone Numbers
Associated Email Addresses
- buttersmooth71@aol.com
- buttersmooth71@att.net
- buttersmooth@aol.com
- castillo_daniella@yahoo.com
- duvivierjp@state.gov
- edduvivier@aol.com
- jduvi@aol.com
- jduvivier@excite.com
- jmduvivi@hotmail.com
Last Known Phone Numbers
(770) 471-9714 (Primary Phone)
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
(516) 643-6103
mobile
omnipoint communications inc - ny (t-mobile)
Jobs
- Deutsche Bank Director, Aml/Ctf and Cpf at Deutsche Bank (Since 2017)
- Professional Sabbatical Volunteer/Mentor at Professional Sabbatical (2015-2016)
- Commerzbank AG Director at Commerzbank AG (2014-2015)
- Pwc Director at Pwc (2013-2014)
- US Department of the Treasury Treasury Advisor to US European Command at US Department of the Treasury (2010-2013)
- US Embassy Beijing Deputy Treasury Attache at US Embassy Beijing (2008-2010)
- US Treasury Dept. (Tffc) Dep Attache - Beijing at US Treasury Dept. (Tffc) (Since 2008)
- US Treasury Dept (Ofac) Senior Sanctions Investigator at US Treasury Dept (Ofac) (2001-2007)
- U.S. Department of the Treasury Senior Policy Advisor, Sanctions Investigator, and Compliance Officer at U.S. Department of the Treasury (2001-2013)
- US Treasury - Ofac Senior Sanctions Investigator and Compliance Officer at US Treasury - Ofac (2001-2007)
- Swiss Investment Group Regional Manager for Central America/Caribbean at Swiss Investment Group (1999-2000)
- Coutts Private Bank Marketing Asst. for Southern Cone/Mexico at Coutts Private Bank (1997-1999)
Education
- Ma, Intl. Relations/Economics and Conflict Management from the Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (Sais) (1994-1996)
- MA from Johns Hopkins - Sais (1994-1996)
- Ba, Intl. Relations/French from Connecticut College (1989-1993)
Last Known Address
1116 85th ST
Brooklyn, New York 11228
Kings
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 660 Sinclair Way
Jonesboro, Georgia 30238 - 2480 Ash Rose DR
Jonesboro, Georgia 30236 - 233 45th ST
Brooklyn, New York 11220 - 1921 Watercrest DR
Jonesboro, Georgia 30236
Job History
-
Jean Duvivier
Dep Attache - BeijingUS Treasury Dept. (Tffc)
-
Jean Duvivier
Deputy Treasury AttacheUS Embassy Beijing
-
Jean Duvivier
Director, Aml/Ctf and CpfDeutsche Bank
-
Jean Duvivier
DirectorCommerzbank AG
-
Jean Duvivier
DirectorPwc
-
Jean Duvivier
Marketing Asst. for Southern Cone/MexicoCoutts Private Bank
-
Jean Duvivier
Regional Manager for Central America/CaribbeanSwiss Investment Group
-
Jean Duvivier
Senior Policy Advisor, Sanctions Investigator, and Compliance OfficerU.S. Department of the Treasury
-
Jean Duvivier
Senior Sanctions Investigator and Compliance OfficerUS Treasury - Ofac
-
Jean Duvivier
Senior Sanctions InvestigatorUS Treasury Dept (Ofac)
-
Jean Duvivier
Treasury Advisor to US European CommandUS Department of the Treasury
-
Jean Duvivier
Volunteer/MentorProfessional Sabbatical
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- j paul duvivier
- jean paul duvivier
- jean-paul paul duvivier
- jeanpaul p duvivier
- jeanpaul paul duvivier
- mr jean-paul paul duvivier
Possible Relatives
Possible Associations
Possible User IDs
- duvivier,104594007@hi5
- 104594007@hi5
- 619666446@facebook
- 1091971@linkedin
- 0/447/b17@linkedin
- #b17447@linkedin
Associated Phone Numbers
Associated Email Addresses
- buttersmooth71@aol.com
- buttersmooth71@att.net
- castillo_daniella@yahoo.com
- duvivier.j@ferrariassociatespc.com
- duvivier.jean-paul@ferrariassociatespc.com
- duvivier@ferrariassociatespc.com
- duvivier_j@ferrariassociatespc.com
- duvivier_jean-paul@ferrariassociatespc.com
- duvivierj@ferrariassociatespc.com
- duvivierjean-paul@ferrariassociatespc.com
- duvivierjp@state.gov
- edduvivier@aol.com
- j.duvivier@ferrariassociatespc.com
- j_duvivier@ferrariassociatespc.com
- jduvi@aol.com
- jduvivier@ferrariassociatespc.com
- jean-paul.d@ferrariassociatespc.com
- jean-paul.duvivier@ferrariassociatespc.com
- jean-paul@ferrariassociatespc.com
- jean-paul_d@ferrariassociatespc.com
- jean-paul_duvivier@ferrariassociatespc.com
- jean-pauld@ferrariassociatespc.com
- jean-paulduvivier@ferrariassociatespc.com
- jmduvivi@hotmail.com
Last Known Phone Numbers
(202) 409-3993 (Primary Phone)
mobile
sprint spectrum lp
First Reported
(202) 248-9019
landline
starpower communications llc - dc (rcn starpower)
First Reported
Jobs
- Deutsche Bank Director, Aml/Ctf and Cpf at Deutsche Bank (Since 2017)
- Professional Sabbatical Volunteer/Mentor at Professional Sabbatical (2015-2016)
- Commerzbank AG Director at Commerzbank AG (2014-2015)
- Pwc Director at Pwc (2013-2014)
- US Department of the Treasury Treasury Advisor to US European Command at US Department of the Treasury (2010-2013)
- US Embassy Beijing Deputy Treasury Attache at US Embassy Beijing (2008-2010)
- US Treasury Dept. (Tffc) Dep Attache - Beijing at US Treasury Dept. (Tffc) (Since 2008)
- US Treasury Dept (Ofac) Senior Sanctions Investigator at US Treasury Dept (Ofac) (2001-2007)
- U.S. Department of the Treasury Senior Policy Advisor, Sanctions Investigator, and Compliance Officer at U.S. Department of the Treasury (2001-2013)
- US Treasury - Ofac Senior Sanctions Investigator and Compliance Officer at US Treasury - Ofac (2001-2007)
- Swiss Investment Group Regional Manager for Central America/Caribbean at Swiss Investment Group (1999-2000)
- Coutts Private Bank Marketing Asst. for Southern Cone/Mexico at Coutts Private Bank (1997-1999)
- Ferrari &Amp; Associates, P.C.
- Ferrari &Amp; Associates, P.C.
- Mthree
- National Australia Bank
- Deutsche Bank
- Sabbatical
- Commerzbank AG
- Pwc
- U.S. Department of the Treasury
- Coutts
Education
- Ma, Intl. Relations/Economics and Conflict Management from the Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (Sais) (1994-1996)
- MA from Johns Hopkins - Sais (1994-1996)
- Ba, Intl. Relations/French from Connecticut College (1989-1993)
Last Known Address
1854 Corporal Kennedy ST
Bayside, New York 11360
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 4545 Center Blvd Apt 2706
Long Island City, New York 11109 - 4607 Connecticut Ave NW Apt 516
Washington, District of Columbia 20008 - 4607 Connecticut Ave NW
Washington, District of Columbia 20008 - 4 Clover PL
New Rochelle, New York 10805
Job History
-
Jean Duvivier
Banking Services - Financial Crime Consultant/InstructorMthree
-
Jean Duvivier
Dep Attache - BeijingUS Treasury Dept. (Tffc)
-
Jean Duvivier
Deputy Treasury AttacheUS Embassy Beijing
-
Jean Duvivier
Director, Aml/Ctf and CpfDeutsche Bank
-
Jean Duvivier
Director, Aml/Kyc and Sanctions AdvisoryPwc
-
Jean Duvivier
Director, Counter Terrorist Financing / Counter Proliferation FinancingDeutsche Bank
-
Jean Duvivier
Director, Investigations &Amp; ComplianceFerrari &Amp; Associates, P.C.
-
Jean Duvivier
Director, Sanctions ComplianceCommerzbank AG
-
Jean Duvivier
DirectorCommerzbank AG
-
Jean Duvivier
DirectorPwc
-
Jean Duvivier
Fintech MentorSabbatical
-
Jean Duvivier
Head of Sanctions Detection StrategyDeutsche Bank
-
Jean Duvivier
Head of Sanctions Detection StrategyNational Australia Bank
-
Jean Duvivier
Marketing Asst. for Latin America and Asia, Private BankingCoutts
-
Jean Duvivier
Marketing Asst. for Southern Cone/MexicoCoutts Private Bank
-
Jean Duvivier
Regional Manager for Central America/CaribbeanSwiss Investment Group
-
Jean Duvivier
Senior Policy Advisor, Sanctions Investigator, and Compliance OfficerU.S. Department of the Treasury
-
Jean Duvivier
Senior Sanctions Investigator and Compliance OfficerUS Treasury - Ofac
-
Jean Duvivier
Senior Sanctions InvestigatorUS Treasury Dept (Ofac)
-
Jean Duvivier
Treasury Advisor to US European CommandUS Department of the Treasury
-
Jean Duvivier
Volunteer/MentorProfessional Sabbatical
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- jean c duvizier
- jean carlos júnior
- jean claude duvivier
Possible User IDs
- 75/7b8/502@linkedin
- 267737042@linkedin
- #5027b875@linkedin
Associated Phone Numbers
Associated Email Addresses
- buttersmooth71@aol.com
- buttersmooth71@att.net
- buttersmooth@aol.com
- jduvivier@excite.com
Last Known Phone Numbers
(770) 471-9714 (Primary Phone)
activelandline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported
(718) 493-8835
landline
verizon new york inc
First Reported
Last Known Address
2480 Ash Rose DR
Jonesboro, Georgia 30236
Clayton
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 233 E 45th ST
Brooklyn, New York 11203 - 660 Sinclair Way
Jonesboro, Georgia 30238 - 208 E 51st Street
Brooklyn, New York 11203 - 2480 Ash Rose Drive
Jonesboro, Georgia 30236
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- j f duvivier
- jean c duvivier
- jean e duvivier
- jean f duvivier
- jean fernand duvivier
- jean h duvivier
Possible Relatives
Associated Phone Numbers
Associated Email Addresses
- coolserenastar@xvideos.com
- duvassoc1@comcast.net
- duvassoc3@comcast.net
- duvassoc@erols.com
- jduvivier@gmail.com
- jduviviera3@gmail.com
- jduvivieri7@gmail.com
- jean.duvivier@aattbi.com
- jean.duvivier@attb1.com
- jean.duvivier@hotmail.com
- jeanduvivier@att.net
- uvassoc3@gte.net
Last Known Phone Numbers
(610) 644-0420 (Primary Phone)
landline
verizon pennsylvania inc
First Reported
(302) 753-6044
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported
Last Known Address
12 Clayton CT
Exton, Pennsylvania 19341
Chester
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 14 Clayton CT
Exton, Pennsylvania 19341 - 12 Granville Way
Exton, Pennsylvania 19341
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- jean duvivier
- jean ronald duvivier
Possible Relatives
Possible User IDs
- 114673190554842246671@google
Associated Phone Numbers
Associated Email Addresses
- 8jduvivier5@yahoo.com
- angelia.murino@yahoo.com
- duvivierjean@gmail.com
- jduvivier@yahoo.com
- jduvivierpk38@netzero.net
- jeancduvivier@hotmail.com
- jeanronaldduvivier2@yahoo.com
- jeard4luv@aol.com
- jerd4luv@aol.com
- jjeanbaptiste@cox.net
- mrduvivier19@gmail.com
Last Known Phone Numbers
(516) 782-3103 (Primary Phone)
mobile
sprint spectrum lp
First Reported
(516) 851-8662
mobile
omnipoint communications inc - ny (t-mobile)
First Reported
Last Known Address
9044 184th PL
Hollis, New York 11423
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 6 Sterling RD
Elmont, New York 11003 - 6 Sterling RD # NY
Elmont, New York 11003 - 27 White Place
Staten Island, New York 10310 - 13741 Francis Lewis Boulevard
Springfield Gardens, New York 11413
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- jean ronald duvivier
Possible Relatives
Possible User IDs
- 114673190554842246671@google
Associated Phone Numbers
Associated Email Addresses
- 8jduvivier5@yahoo.com
- angelia.murino@yahoo.com
- duvivierjean@gmail.com
- jduvivier@yahoo.com
- jduvivierpk38@netzero.net
- jeancduvivier@hotmail.com
- jeard4luv@aol.com
- jerd4luv@aol.com
- jjeanbaptiste@cox.net
- mrduvivier19@gmail.com
Last Known Phone Numbers
(973) 214-3581 (Primary Phone)
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
First Reported
(516) 782-3103
mobile
sprint spectrum lp
First Reported
Last Known Address
13741 Francis Lewis Blvd # 2
Laurelton, New York 11413
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 13741 Francis Lewis Blvd
Laurelton, New York 11413 - 27 White PL
Staten Island, New York 10310 - 27 White Place
Staten Island, New York 10310 - 13741 Francis Lewis Boulevard
Springfield Gardens, New York 11413
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- jean dudivier
- jean duvivier
- jean duzivier
- jean s duviver
- jean samuel duvivier
Associated Phone Numbers
Associated Email Addresses
- duvivierloudjine@yahoo.com
- fabiduv83@yahoo.com
- loudjine44@yahoo.com
Last Known Phone Numbers
(407) 757-2809 (Primary Phone)
voip
bright house networks information services (florida) llc - fl
First Reported
(407) 822-0317
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported
Last Known Address
4904 Figwood LN
Orlando, Florida 32808
Orange
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 2159 John F Kennedy Blvd Apt 209
Jersey City, New Jersey 07305 - 5550 Silver Star RD
Orlando, Florida 32808
jean ronald duvivier
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- jean r duvivier
- jean ronald duvivier
Possible User IDs
- 114673190554842246671@google
Associated Phone Numbers
Associated Email Addresses
- duvivierjean@gmail.com
- jduvivier@yahoo.com
- jeancduvivier@hotmail.com
- jeard4luv@aol.com
- jjeanbaptiste@cox.net
- mrduvivier19@gmail.com
Last Known Phone Numbers
(516) 782-3103 (Primary Phone)
mobile
sprint spectrum lp
First Reported
(516) 851-8662
mobile
omnipoint communications inc - ny (t-mobile)
First Reported
Last Known Address
9044 184th PL
Hollis, New York 11423
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 13741 Francis Lewis Blvd
Laurelton, New York 11413 - 13741 Francis Lewis Blvd
Springfield Gardens, New York 11413 - 27 White Place
Staten Island, New York 10310 - 13741 Francis Lewis Boulevard
Springfield Gardens, New York 11413
jean duvivier
Associated Email Addresses
- jeanronaldduvivier2@yahoo.com
Last Known Address
6 Sterling RD
Elmont, New York 11003
Nassau
Possible Relatives
Last Known Address
11411 134th ST
South Ozone Park, New York 11420
Queens
jean claude duvivier
Last Known Address
5103 Ashcrest CT
Tampa, Florida 33647
Hillsborough
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jean Duvivier.
- 15407 Plantation Oaks DR Apt 9
Tampa, Florida 33647
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