HYSA, Arben

Individual · Mexico · 13 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

MX
MX

Born

1970-09-15

Nationality

AL

Identifiers

Passport, BJ4897370, AL, 09 Mar 2024; C.U.R.P., HAXA700915HNEYXR02, MX; Gender, Male

Remarks

(Linked To: HYSA ORGANIZED CRIME GROUP)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HYSA ORGANIZED CRIME GROUP Entity, Mexico
• ENTRETENIMIENTO PALERMO S.A. DE C.V. Entity, Mexico
• BLIRI S.A. DE C.V. Entity, León de los Aldama
• HYSA FORWARDERS S.A. DE C.V. Entity, León de los Aldama
• LH PRO-GAMING S.A. DE C.V. Entity, León de los Aldama
• OPERADORA DE EMPRESAS LH S.A. DE C.V. Entity, León de los Aldama
• ROSETTA GAMING S.A. DE C.V. Entity, León de los Aldama
• DIVERSIONES LOS MOCHIS S.A. DE C.V. Entity, León de los Aldama
• ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. Entity, León de los Aldama
• GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V. Entity, León de los Aldama
• H HIDROCARBUROS S.A. DE C.V. Entity, León de los Aldama
• LH RENTAL S.A. DE C.V. Entity, León de los Aldama
• PROCESADORA DE ALIMENTOS HS S.A. DE C.V. Entity, León de los Aldama