Lists › OFAC SDN › ofac_sdn-56264
Luftar HYSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56264.
Programs
Names and aliases
| Luftar HYSA | primary |
Identifiers
| Passport | BC5833174 | Albania |
| C.U.R.P. | HAXL670301HNEYXF01 | Mexico |
Details
| Countries |  Albania  Canada  Mexico |
| Birth dates | 1967-03-01 |
| Birth places | Elbasan, Albania |
| Addresses | Montreal Quebec Canada; Mexico |
Remarks (as published)
(Linked To: HYSA ORGANIZED CRIME GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.