Statements: Ramiz Hysa

Canonical ID: ofac-56314 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRosaritoengus_ofac_sdnofac-56314
Person:addressEntityaddr-c45ca22d95a121df9603a24520e9a5ec7eefca3fengus_ofac_sdnofac-56314
Person:birthDate1962-09-08engus_ofac_sdnofac-56314
Person:birthPlaceBelsh, Albaniaengus_ofac_sdnofac-56314
Person:countryalengus_ofac_sdnofac-56314
Person:countrymxengus_ofac_sdnofac-56314
Person:firstNameRamizengus_ofac_sdnofac-56314
Person:gendermaleengus_ofac_sdnofac-56314
Person:id3e6437de7b2a9ae9759cd9474ddb7501006f29e4engus_ofac_sdnofac-56314
Person:lastNameHysaengus_ofac_sdnofac-56314
Person:nameRamiz Hysaengus_ofac_sdnofac-56314
Person:nationalityalengus_ofac_sdnofac-56314
Person:passportNumberBC5006114engus_ofac_sdnofac-56314
Person:programIdUS-TCOengus_ofac_sdnofac-56314
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56314engus_ofac_sdnofac-56314
Person:topicssanctionengus_ofac_sdnofac-56314
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