Lists › OFAC SDN › ofac_sdn-56313
Arben HYSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56313.
Programs
Names and aliases
| Arben HYSA | primary |
Identifiers
| Passport | BJ4897370 | Albania |
| C.U.R.P. | HAXA700915HNEYXR02 | Mexico |
Details
| Countries |  Albania  Mexico |
| Birth dates | 1970-09-15 |
| Birth places | Belsh, Albania |
| Addresses | 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.