Lists › OFAC SDN › ofac_sdn-56314
Ramiz HYSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56314.
Programs
Names and aliases
| Ramiz HYSA | primary |
Identifiers
| Passport | BC5006114 | Albania |
Details
| Countries |  Albania  Mexico |
| Birth dates | 1962-09-08 |
| Birth places | Belsh, Albania |
| Addresses | Rosarito Baja California 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.