Search OpenSanctions

FRANCISCO, Maricel Factura

Sanctioned entity

FRANCISCO, Maricel Factura is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANCISCO, Maricel Factura · Maricel Factura Francisco				[sources]
Other name	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				[sources]
Last name	Francisco				[sources]
Passport number	`G609766` · `S0261325`				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`G609766`	Philippines	Passport	-	2011-01-06
`S0261325`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Ali Osseiran	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet 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

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`G609766`	Philippines	Passport	-	2011-01-06
`S0261325`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
Ali Osseiran	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-