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On a sanctions listindividual

BAKU, Eselda

BAKU, Eselda is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Aliases (1)

  • HYSA, Eselda (aka)

Details

Date of birth
24 Jun 1987
Place of birth
Elbasan, Albania
Nationality
Albania

Addresses

  • Ensenada, Baja California, Mexico

Remarks

DOB 24 Jun 1987; POB Elbasan, Albania; nationality Albania; Gender Female; Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.