Lists of sanctions
3.147.238.25
27.09.2024 04:59:55

Maricel Factura FRANCISCO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: OSSEIRAN, Ali)
Date of publication 19.04.2023

Names (2)

Last name/Name FRANCISCO
First name/Name Maricel Factura
Full name/Name Maricel Factura FRANCISCO
Type Name
Last name/Name FRANCISCO
First name/Name Maricel
Full name/Name Maricel FRANCISCO
Type Alias
Quality Strong

Citizenships (1)

Country Philippines

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: G609766
Country Philippines
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: S0261325

Historical data

No records
Updated: 27.09.2024. 04:15
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