Lists › OFAC SDN › ofac_sdn-56318
Eselda BAKU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56318.
Programs
Names and aliases
| Eselda BAKU | primary |
| Eselda HYSA | alias (strong) |
Details
| Countries |  Albania  Mexico |
| Birth dates | 1987-06-24 |
| Birth places | Elbasan, Albania |
| Addresses | Ensenada Baja California Mexico |
Remarks (as published)
(Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
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.