Statements: Maricel Factura Francisco

Canonical ID: NK-NBjiupLrufX4JJKeK9sb6g · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	FRANCISCO, Maricel Factura		us_trade_csl	`ofac-42212`	2024-05-07
`Person:name`	MARICEL FACTURA FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:name`	Maricel Factura Francisco	eng	us_ofac_sdn	`ofac-42212`	2023-04-20