Canonical ID: ofac-56318 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ensenada | eng | us_ofac_sdn | ofac-56318 | |||
Person:addressEntity | addr-f671a9032f7fc8a89241552715487b4c102c1b36 | eng | us_ofac_sdn | ofac-56318 | |||
Person:alias | Eselda Hysa | eng | us_ofac_sdn | ofac-56318 | |||
Person:birthDate | 1987-06-24 | eng | us_ofac_sdn | ofac-56318 | |||
Person:birthPlace | Elbasan, Albania | eng | us_ofac_sdn | ofac-56318 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-56318 | |||
Person:firstName | Eselda | eng | us_ofac_sdn | ofac-56318 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-56318 | |||
Person:id | 8799c58d11ddbb25a407730f16acb339754e5b49 | eng | us_ofac_sdn | ofac-56318 | |||
Person:lastName | Baku | eng | us_ofac_sdn | ofac-56318 | |||
Person:lastName | Hysa | eng | us_ofac_sdn | ofac-56318 | |||
Person:name | Eselda Baku | eng | us_ofac_sdn | ofac-56318 | |||
Person:nationality | al | eng | 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 | eng | us_ofac_sdn | ofac-56318 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56318 | |||