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Canonical ID: NK-oUmNiqP4McfkRNRyiNnd2r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ensenada, Baja California | eng | us_ofac_sdn | ofac-56318 | |||
Person:address | ENSENADA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrx1wlv | |||
Person:addressEntity | addr-72fe3f90e519f44eed26abbe1a00698782e4ad29 | us_ofac_sdn | ofac-56318 | ||||
Person:alias | Eselda Hysa | eng | us_ofac_sdn | ofac-56318 | |||
Person:alias | Eselda Hysa | eng | ext_us_ofac_press_releases | ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec | |||
Person:birthDate | 1987-06-24 | us_ofac_sdn | ofac-56318 | ||||
Person:birthPlace | Elbasan, Albania | eng | us_ofac_sdn | ofac-56318 | |||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1wlv | ||||
Person:country | mx | us_ofac_sdn | ofac-56318 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wlv | ||||
Person:firstName | Eselda | eng | us_ofac_sdn | ofac-56318 | |||
Person:firstName | ESELDA | eng | us_sam_exclusions | usgsa-s4mrx1wlv | |||
Person:gender | female | us_ofac_sdn | ofac-56318 | ||||
Person:id | f77d0bd9a9a790d849de3df265ba854d90289e46 | us_ofac_sdn | ofac-56318 | ||||
Person:id | b929d479f8db246577a2fc3574a6ccc1bde1a81d | us_sam_exclusions | usgsa-s4mrx1wlv | ||||
Person:id | bcbd089c8fe9a062423e6703f8bff40e3bbab1e2 | ext_us_ofac_press_releases | ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec | ||||
Person:id | bb3de20c966a88298a8f604aec34d4ae15f898b7 | us_trade_csl | ofac-56318 | ||||
Person:lastName | Hysa | eng | us_ofac_sdn | ofac-56318 | |||
Person:lastName | Baku | eng | us_ofac_sdn | ofac-56318 | |||
Person:lastName | BAKU | eng | us_sam_exclusions | usgsa-s4mrx1wlv | |||
Person:name | ESELDA BAKU | eng | us_sam_exclusions | usgsa-s4mrx1wlv | |||
Person:name | Eselda Baku | eng | ext_us_ofac_press_releases | ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec | |||
Person:name | BAKU, Eselda | us_trade_csl | ofac-56318 | ||||
Person:name | Eselda Baku | eng | us_ofac_sdn | ofac-56318 | |||
Person:nationality | al | ext_us_ofac_press_releases | ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec | ||||
Person:nationality | al | us_ofac_sdn | ofac-56318 | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-56318 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56318 | us_ofac_sdn | ofac-56318 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56318 | ||||
Person:topics | sanction | us_trade_csl | ofac-56318 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wlv | ||||
Person:uniqueEntityId | PG6YZN5BK8G9 | eng | us_sam_exclusions | usgsa-s4mrx1wlv | |||