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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANCISCO, Maricel Factura · Maricel Factura Francisco · Maricel Francisco | [sources] | |||
| Alias | FRANCISCO, Maricel · Maricel Francisco | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | United Arab Emirates · Philippines | [sources] | |||
| First name | Maricel · Maricel Factura | [sources] | |||
| Last name | Francisco | [sources] | |||
| Middle name | Factura | [sources] | |||
| Passport number | G609766 · S0261325 | [sources] | |||
| Unique Entity ID | JQBYKJ8GLKL5 · N3F9TDN99H26 | [sources] | |||
| Address | DUBAI · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Maricel FRANCISCO , Maricel FRANCISCO )
(also Maricel Factura FRANCISCO )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7bd · usgsa-s4mrty2f4 · tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 · usgsa-s4mrpj4y5 · ofac-pr-649831e51d8f7a747b2df306e0aec29760a237f0 · tw-shtc-9551b7f0ddafc2d4d3f03d83c647730801ebeff6 · usgsa-81ddcdfb1e8107a8a7704be53e3250cbc060accb · usgsa-fd538c16e8446b3e86172482fabf0bb99883e81a · ofac-42212For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NBjiupLrufX4JJKeK9sb6g?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ali Osseiran Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |