Search OpenSanctions

MARICEL FRANCISCO

Export controlled · Sanctioned entity

MARICEL FRANCISCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANCISCO, Maricel Factura · MARICEL FRANCISCO · Maricel Factura Francisco				[sources]
Other name	FRANCISCO, Maricel · Maricel Francisco				[sources]
Birth date	1975-12-15				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Philippines				[sources]
First name	MARICEL FACTURA · Maricel				[sources]
Last name	Francisco				[sources]
Middle name	Factura				[sources]
Passport number	`G609766` · `S0261325`				[sources]
Unique Entity ID	`JQBYKJ8GLKL5` · `N3F9TDN99H26`				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also MARICEL FACTURA FRANCISCO)

— US SAM Procurement Exclusions, 2025-07-23

(also MARICEL FACTURA FRANCISCO)

— US SAM Procurement Exclusions, 2025-07-23

(also MARICEL FRANCISCO, MARICEL FRANCISCO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
ALI RAAOUF ASAYRAN Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,509

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

United States · GSA

Source data IDs: usgsa-s4mrpj4y5 · usgsa-s4mrty2f4 · tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 · tw-shtc-9551b7f0ddafc2d4d3f03d83c647730801ebeff6 · usgsa-s4mrty7bd · ofac-42212 · NK-4wHZJqD4b6dbyRuiwmLmCJ

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk