Lists › OFAC SDN › ofac_sdn-56265
HYSA ORGANIZED CRIME GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56265.
Programs
Names and aliases
| HYSA ORGANIZED CRIME GROUP | primary |
Details
| Countries |  Albania  Mexico |
| Addresses | Mexico; Albania |
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.