Baku, Eselda

On the SDN listIndividualTCO

Baku, Eselda (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HYSA, Eselda · aka

Addresses on file

  • Ensenada, Baja California, Mexico