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Arben Hysa

Debarred entity · Sanctioned entity

Arben Hysa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arben Hysa · HYSA, Arben				[sources]
Birth date	1970-09-15				[sources]
Place of birth	Belsh, Albania				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
Country	Albania · Mexico				[sources]
First name	Arben				[sources]
ID Number	`HAXA700915HNEYXR02`				[sources]
Last name	Hysa				[sources]
Passport number	`BJ4897370`				[sources]
Unique Entity ID	`YUNWDBMR2C66`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-13	-

Assets and shares
Asset	Percentage held	Start date	End date
H Hidrocarburos S.A. de C.V. Sanctioned entity	-	-	-

Show more (12)

Clients
Client	Role	Start date	End date
Hysa Organized Crime Group Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`HAXA700915HNEYXR02`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-56313 · usgsa-s4mrx1wlp

For experts: raw data explorer

Factsheet Data sources

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