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Maricel Factura Francisco

Sanctioned entity
Maricel Factura Francisco is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFRANCISCO, Maricel Factura · MARICEL FACTURA FRANCISCO · Maricel Factura Francisco[sources]
Other nameMaricel Francisco[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Philippines[sources]
First nameMARICEL FACTURA · Maricel[sources]
Last nameFRANCISCO · Francisco[sources]
Passport numberG609766 · S0261325[sources]
Registration numberN3F9TDN99H26[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-42212 · usgsa-s4mrpj4y5

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