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OFAC UID 56313 · SDN · Individual

Arben HYSA

List
SDN
Type
Individual
Programs
TCO
Designated
Nov 13, 2025

Addresses

  • Mexico

Identifiers

  • Passport: BJ4897370 (Albania)
  • C.U.R.P.: HAXA700915HNEYXR02 (Mexico)
  • Gender: Male

Remarks

(Linked To: HYSA ORGANIZED CRIME GROUP)