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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKU, Eselda · Eselda Baku | [sources] | |||
| Alias | Eselda Hysa | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Elbasan, Albania | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Albania | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Eselda | [sources] | |||
| Last name | Baku · Hysa | [sources] | |||
| Unique Entity ID | PG6YZN5BK8G9 | [sources] | |||
| Address | ENSENADA, BAJA CALIFORNIA · Ensenada, Baja California | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec · ofac-56318 · usgsa-s4mrx1wlvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ensenada, Baja California | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Entretenimiento Palermo S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |