Statements: Eselda Baku

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressENSENADA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrx1wlv
Person:addressEnsenada, Baja Californiaengus_ofac_sdnofac-56318
Person:addressEntityaddr-72fe3f90e519f44eed26abbe1a00698782e4ad29us_ofac_sdnofac-56318
Person:aliasEselda Hysaengext_us_ofac_press_releasesofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec
Person:aliasEselda Hysaengus_ofac_sdnofac-56318
Person:birthDate1987-06-24us_ofac_sdnofac-56318
Person:birthPlaceElbasan, Albaniaengus_ofac_sdnofac-56318
Person:countrymxext_us_ofac_press_releasesofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec
Person:countrymxus_sam_exclusionsusgsa-s4mrx1wlv
Person:countrymxus_ofac_sdnofac-56318
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wlv
Person:firstNameEseldaengus_ofac_sdnofac-56318
Person:firstNameESELDAengus_sam_exclusionsusgsa-s4mrx1wlv
Person:genderfemaleus_ofac_sdnofac-56318
Person:idb929d479f8db246577a2fc3574a6ccc1bde1a81dus_sam_exclusionsusgsa-s4mrx1wlv
Person:idbb3de20c966a88298a8f604aec34d4ae15f898b7us_trade_cslofac-56318
Person:idbcbd089c8fe9a062423e6703f8bff40e3bbab1e2ext_us_ofac_press_releasesofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec
Person:idf77d0bd9a9a790d849de3df265ba854d90289e46us_ofac_sdnofac-56318
Person:lastNameHysaengus_ofac_sdnofac-56318
Person:lastNameBakuengus_ofac_sdnofac-56318
Person:lastNameBAKUengus_sam_exclusionsusgsa-s4mrx1wlv
Person:nameEselda Bakuengext_us_ofac_press_releasesofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec
Person:nameEselda Bakuengus_ofac_sdnofac-56318
Person:nameBAKU, Eseldaus_trade_cslofac-56318
Person:nameESELDA BAKUengus_sam_exclusionsusgsa-s4mrx1wlv
Person:nationalityalext_us_ofac_press_releasesofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec
Person:nationalityalus_ofac_sdnofac-56318
Person:programIdUS-TCOengus_ofac_sdnofac-56318
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0315ext_us_ofac_press_releasesofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56318us_ofac_sdnofac-56318
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wlv
Person:topicssanctionus_trade_cslofac-56318
Person:topicssanctionus_ofac_sdnofac-56318
Person:uniqueEntityIdPG6YZN5BK8G9engus_sam_exclusionsusgsa-s4mrx1wlv
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Raw data: Eselda Baku - OpenSanctions