Statements: Eselda Baku

Canonical ID: NK-oUmNiqP4McfkRNRyiNnd2r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEnsenadaengus_ofac_sdnofac-56318
Person:addressEntityaddr-f671a9032f7fc8a89241552715487b4c102c1b36engus_ofac_sdnofac-56318
Person:aliasEselda Hysaengus_ofac_sdnofac-56318
Person:aliasEselda Hysaengext_us_ofac_press_releasesNK-oUmNiqP4McfkRNRyiNnd2r
Person:birthDate1987-06-24engus_ofac_sdnofac-56318
Person:birthPlaceElbasan, Albaniaengus_ofac_sdnofac-56318
Person:countrymxengext_us_ofac_press_releasesNK-oUmNiqP4McfkRNRyiNnd2r
Person:countrymxengus_ofac_sdnofac-56318
Person:firstNameEseldaengus_ofac_sdnofac-56318
Person:genderfemaleengus_ofac_sdnofac-56318
Person:ide7ae5bbc4966bf88a8cda9fa7b4f1246e9fd58b5ext_us_ofac_press_releasesNK-oUmNiqP4McfkRNRyiNnd2r
Person:id8799c58d11ddbb25a407730f16acb339754e5b49engus_ofac_sdnofac-56318
Person:idbb3de20c966a88298a8f604aec34d4ae15f898b7us_trade_cslofac-56318
Person:lastNameHysaengus_ofac_sdnofac-56318
Person:lastNameBakuengus_ofac_sdnofac-56318
Person:nameBAKU, Eseldaus_trade_cslofac-56318
Person:nameEselda Bakuengus_ofac_sdnofac-56318
Person:nameEselda Bakuengext_us_ofac_press_releasesNK-oUmNiqP4McfkRNRyiNnd2r
Person:nationalityalengext_us_ofac_press_releasesNK-oUmNiqP4McfkRNRyiNnd2r
Person:nationalityalengus_ofac_sdnofac-56318
Person:programIdUS-TCOengus_ofac_sdnofac-56318
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0315engext_us_ofac_press_releasesNK-oUmNiqP4McfkRNRyiNnd2r
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56318engus_ofac_sdnofac-56318
Person:topicssanctionus_trade_cslofac-56318
Person:topicssanctionengus_ofac_sdnofac-56318
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