NK-H4HoEr56pRXYoRAasmxBap | | Person:alias | | Francine Denise SAWYER | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:alias | | Francine Denise Marie LOUIE | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:birthDate | | 1958-09-17 | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:birthPlace | | Ontario, Canada | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:country | | ca | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:firstName | | Francine | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:id | | aa1d3c79953eeff2cb1cfa588d6355bdddf09b43 | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:id | | aa90a8ce2dc639721488385dafe9b383b83f3ff7 | | us_trade_csl | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:lastName | | SAWYER | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:lastName | | LOUIE | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:name | | LOUIE, Francine Denise | | us_trade_csl | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:name | | Francine Denise LOUIE | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:nationality | | ca | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:passportNumber | | QD872059 | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16902 | eng | us_ofac_sdn | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:topics | | sanction | | us_trade_csl | | ofac-16902 | |
NK-H4HoEr56pRXYoRAasmxBap | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16902 | |