Statements: XHEMAIL PASMACIU

Canonical ID: NK-YBiYrjrQKyCYQDPJof2Q42 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ylli Bahri Ndroqi	eng	us_ofac_sdn	`ofac-35961`	2023-04-20
`Person:name`	XHEMAIL PASMACIU	eng	us_sam_exclusions	`usgsa-s4mrtydj9`	2024-11-02
`Person:name`	XHEMAL PASMACIU	eng	us_sam_exclusions	`usgsa-s4mrtydjb`	2024-11-02
`Person:name`	YLLI BAHRI NDROQI	eng	us_sam_exclusions	`usgsa-s4mrn945s`	2024-06-14
`Person:name`	NDROQI, Ylli Bahri		us_trade_csl	`ofac-35961`	2024-05-07