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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANCINE DENISE MARIE LOUIE · FRANCINE DENISE SAWYER · Francine Denise LOUIE · LOUIE, Francine Denise | [sources] | |||
| Other name | Francine Denise Marie LOUIE · Francine Denise SAWYER | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ontario, Canada | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Citizenship | Canada | [sources] | |||
| First name | FRANCINE DENISE · FRANCINE DENISE MARIE · Francine | [sources] | |||
| Last name | LOUIE · SAWYER | [sources] | |||
| Middle name | Denise · Denise Marie | [sources] | |||
| Passport number | QD872059 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FRANCINE DENISE MARIE LOUIE, FRANCINE DENISE SAWYER)
(also FRANCINE DENISE LOUIE)
(also FRANCINE DENISE LOUIE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4f0kf · usgsa-s4mr4f0kh · usgsa-s4mr4f0kk · ofac-16902For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |