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: 25.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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