{"id":"246569c2-7163-46d6-9683-302fa3d51d30","canonicalName":"Arben HYSA","primaryCountryId":"AL","dateOfBirth":"15 Sep 1970","placeOfBirth":"Belsh, Albania","nationality":"AL","position":null,"createdAt":"2026-08-28T16:22:10.676Z","updatedAt":"2026-08-28T16:22:10.676Z","aliases":[{"id":"da8a9c3c-0ece-4c54-a863-45f03d4ee2d7","personId":"246569c2-7163-46d6-9683-302fa3d51d30","name":"Arben HYSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.678Z","source":{"name":"OFAC SDN"}},{"id":"977ba8b5-67c4-4367-967e-800cfca348b7","personId":"246569c2-7163-46d6-9683-302fa3d51d30","name":"HYSA, Arben","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.680Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e60832ed-04f4-4dd0-b136-0ecfec1cc894","personId":"246569c2-7163-46d6-9683-302fa3d51d30","type":"passport","value":"BJ4897370","countryId":"AL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.683Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"08ba132c-e85f-4c65-84cc-8c3e6395dce2","personId":"246569c2-7163-46d6-9683-302fa3d51d30","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.686Z","lastSeenAt":"2026-10-19T04:10:46.812Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HYSA ORGANIZED CRIME GROUP)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56313","fetchedAt":"2026-10-19T04:10:46.812Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"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"},"entity":{"id":"6bcfe025-9d9d-4041-8000-c38c0a9ab378","canonicalName":"HYSA ORGANIZED CRIME GROUP","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"57867c46-e5aa-4c1f-a655-e1f1331dbd03","entityId":"052186a0-6ee8-435e-b642-79a31699b5ab","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:01.629Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"052186a0-6ee8-435e-b642-79a31699b5ab","canonicalName":"H HIDROCARBUROS S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"317ddf8d-9167-46a0-9a32-0c9f05c8b022","entityId":"64af6968-ce65-427e-ba05-79f827ff4e93","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:45.430Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"64af6968-ce65-427e-ba05-79f827ff4e93","canonicalName":"PROCESADORA DE ALIMENTOS HS S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"93b08e1c-3cbd-46fa-9d45-19cad94a40f4","entityId":"055da426-d6a7-4cf9-8bdf-0cc230f84ea2","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:45.986Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"055da426-d6a7-4cf9-8bdf-0cc230f84ea2","canonicalName":"ENTRETENIMIENTO PALERMO S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"c0191fe4-15b7-4d83-be42-3e30a8ba962e","entityId":"e51f7afd-f811-409a-9c97-9d6e264add1e","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:56.529Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e51f7afd-f811-409a-9c97-9d6e264add1e","canonicalName":"ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"e14cd2b6-2774-4a68-89a1-3a9c9effebd2","entityId":"2f35ce90-0487-4441-aa53-1a38c482d43f","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:25.400Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2f35ce90-0487-4441-aa53-1a38c482d43f","canonicalName":"GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"d0b0b121-7a36-4369-b3ef-845061251cdd","entityId":"5491810d-1861-4276-a9c5-7cf60abf7d22","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:27.425Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5491810d-1861-4276-a9c5-7cf60abf7d22","canonicalName":"HYSA FORWARDERS S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"54db1b67-e892-4fe4-86c1-d4760f36adec","entityId":"72109a32-8c3a-4be9-a6d4-c46ea8814d4e","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:37.708Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"72109a32-8c3a-4be9-a6d4-c46ea8814d4e","canonicalName":"DIVERSIONES LOS MOCHIS S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"5dd70874-29e3-4e15-8d62-3988480f38af","entityId":"abbda2a8-fa46-4644-9d61-750d9e2bf2a5","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:55.624Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"abbda2a8-fa46-4644-9d61-750d9e2bf2a5","canonicalName":"LH PRO-GAMING S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"e50efba0-f60f-42c3-828e-69f8b579d43d","entityId":"fe762aa2-4d89-443f-b76d-3b9ba3ebb8c6","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:18.146Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"fe762aa2-4d89-443f-b76d-3b9ba3ebb8c6","canonicalName":"LH RENTAL S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"69aa394e-9bff-4bcd-a77a-09a57fdb6a45","entityId":"00470f15-bbf3-48a2-90c8-620cefb856a5","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:39.505Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"00470f15-bbf3-48a2-90c8-620cefb856a5","canonicalName":"OPERADORA DE EMPRESAS LH S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"6f6387a1-8189-4292-acfa-d330ea4f6928","entityId":"909b8a0e-20aa-4afe-a474-95d9050757a3","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:42.620Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"909b8a0e-20aa-4afe-a474-95d9050757a3","canonicalName":"ROSETTA GAMING S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"cdc2adf2-2ecc-4652-8958-8e8e0eef12e1","entityId":"3876c32c-1e2a-4062-9a87-feb82be1278d","name":"HYSA, Arben","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:54.091Z","personId":"246569c2-7163-46d6-9683-302fa3d51d30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3876c32c-1e2a-4062-9a87-feb82be1278d","canonicalName":"BLIRI S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}