Francine Denise LOUIE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LOUIE |
|---|---|
| First name/Name | Francine Denise |
| Full name/Name | Francine Denise LOUIE |
| Type | Name |
| Last name/Name | LOUIE |
|---|---|
| First name/Name | Francine Denise Marie |
| Full name/Name | Francine Denise Marie LOUIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAWYER |
|---|---|
| First name/Name | Francine Denise |
| Full name/Name | Francine Denise SAWYER |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Ontario, Canada |
|---|---|
| Country | Canada |
Identification documents (1)
| Type | Passport: QD872059 |
|---|---|
| Country | Canada |
Historical data
No records
Updated: 08.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.