Statements: Arben Hysa

Canonical ID: NK-QPo7L2drAT53ECaJ7g7jD8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-09-15us_ofac_sdnofac-56313
Person:birthPlaceBelsh, Albaniaengus_ofac_sdnofac-56313
Person:countrymxus_ofac_sdnofac-56313
Person:countryalus_ofac_sdnofac-56313
Person:firstNameArbenengus_ofac_sdnofac-56313
Person:gendermaleus_ofac_sdnofac-56313
Person:id09360a8c5a640accecd0d77d55f84f3b19ef527bus_ofac_sdnofac-56313
Person:idNumberHAXA700915HNEYXR02engus_ofac_sdnofac-56313
Person:lastNameHysaengus_ofac_sdnofac-56313
Person:nameArben Hysaengus_ofac_sdnofac-56313
Person:nationalityalus_ofac_sdnofac-56313
Person:passportNumberBJ4897370engus_ofac_sdnofac-56313
Person:programIdUS-TCOengus_ofac_sdnofac-56313
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56313us_ofac_sdnofac-56313
Person:topicssanctionus_ofac_sdnofac-56313
  • Previous
  • 1 - 15 of 15
  • Next