{"id":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","entityType":"company","canonicalName":"HYSA ORGANIZED CRIME GROUP","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:54.934Z","updatedAt":"2026-08-28T16:08:54.934Z","aliases":[{"id":"85a39e78-edaf-4aa7-a1ee-1edb5b2c2f97","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","name":"HYSA ORGANIZED CRIME GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:54.944Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"7b955a51-77fa-405a-a01c-b9467479bc7d","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:54.951Z","lastSeenAt":"2026-10-19T04:05:50.992Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56265","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"444dd75a-fed0-49f1-a9c6-b7e886dfe601","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","name":"Luftar HYSA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:08.941Z","personId":"32c9c83b-1692-4646-924b-ad02ee658820","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"32c9c83b-1692-4646-924b-ad02ee658820","canonicalName":"Luftar HYSA","dateOfBirth":"01 Mar 1967","nationality":"AL","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:45.670Z"}]}},{"id":"e69e2eae-1038-45f4-b6eb-21a1422c85e0","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","name":"Arben HYSA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.781Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"246569c2-7163-46d6-9683-302fa3d51d30","canonicalName":"Arben HYSA","dateOfBirth":"15 Sep 1970","nationality":"AL","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:46.812Z"}]}},{"id":"fcf69005-bf6c-46d8-b0ed-b347ebb3013f","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","name":"Ramiz HYSA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.914Z","personId":"8ec4d798-27aa-4d3b-8d3b-1c16ed779f48","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8ec4d798-27aa-4d3b-8d3b-1c16ed779f48","canonicalName":"Ramiz HYSA","dateOfBirth":"08 Sep 1962","nationality":"AL","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:46.888Z"}]}},{"id":"8a2dfcb4-8885-49c3-8247-6e613c1f99be","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","name":"Fatos HYSA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.049Z","personId":"58149d96-717e-46fe-95bb-5a53a7226aa6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"58149d96-717e-46fe-95bb-5a53a7226aa6","canonicalName":"Fatos HYSA","dateOfBirth":"15 Jun 1972","nationality":"AL","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:46.965Z"}]}},{"id":"c23261f0-3734-445f-bb9e-334f9a9e0575","entityId":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","name":"Fabjon HYSA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.182Z","personId":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e3c1de01-ea42-4c4a-a8be-ac07b45d5edc","canonicalName":"Fabjon HYSA","dateOfBirth":"27 Sep 1993","nationality":"AL","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:47.042Z"}]}}],"sourceLinks":[{"externalId":"56265","fetchedAt":"2026-10-19T04:05:50.989Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}