Statements: Francine Denise LOUIE

Canonical ID: NK-H4HoEr56pRXYoRAasmxBap · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Francine Denise Marie LOUIE	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:alias`	Francine Denise SAWYER	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:birthDate`	1958-09-17	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:birthPlace`	Ontario, Canada	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:citizenship`	ca	eng	us_ofac_sdn	`ofac-16902`	2024-11-13
`Person:country`	ca	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:createdAt`	2014-05-07	eng	us_sam_exclusions	`usgsa-s4mr4f0kf`	2024-06-14
`Person:createdAt`	2014-05-07	eng	us_sam_exclusions	`usgsa-s4mr4f0kh`	2024-06-14
`Person:createdAt`	2014-05-07	eng	us_sam_exclusions	`usgsa-s4mr4f0kk`	2024-06-14
`Person:firstName`	Francine	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:firstName`	FRANCINE DENISE	eng	us_sam_exclusions	`usgsa-s4mr4f0kf`	2024-06-14
`Person:firstName`	FRANCINE DENISE MARIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kh`	2024-06-14
`Person:firstName`	FRANCINE DENISE	eng	us_sam_exclusions	`usgsa-s4mr4f0kk`	2024-06-14
`Person:id`	7cfbc715d555abf00c7018e1a178a29ac3ddc848	eng	us_sam_exclusions	`usgsa-s4mr4f0kh`	2025-07-23
`Person:id`	7d5bfeba1922d5cc57178833d19eeeb8014389c3	eng	us_ofac_sdn	`ofac-16902`	2025-06-02
`Person:id`	aa90a8ce2dc639721488385dafe9b383b83f3ff7		us_trade_csl	`ofac-16902`	2024-05-07
`Person:id`	6f5ffc98d269311983e760946b805885b3f17648	eng	us_sam_exclusions	`usgsa-s4mr4f0kf`	2025-07-23
`Person:id`	ab361e27211b4db3d1b94f7b7908523e0b6563bb	eng	us_sam_exclusions	`usgsa-s4mr4f0kk`	2025-07-23
`Person:lastName`	LOUIE	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:lastName`	SAWYER	eng	us_sam_exclusions	`usgsa-s4mr4f0kk`	2024-06-14
`Person:lastName`	LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kh`	2024-06-14
`Person:lastName`	LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kf`	2024-06-14
`Person:lastName`	SAWYER	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:middleName`	Denise Marie	eng	us_ofac_sdn	`ofac-16902`	2024-10-11
`Person:middleName`	Denise	eng	us_ofac_sdn	`ofac-16902`	2024-10-11
`Person:name`	FRANCINE DENISE LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kf`	2024-06-14
`Person:name`	Francine Denise LOUIE	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:name`	LOUIE, Francine Denise		us_trade_csl	`ofac-16902`	2024-05-07
`Person:name`	FRANCINE DENISE MARIE LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0kh`	2024-06-14
`Person:name`	FRANCINE DENISE SAWYER	eng	us_sam_exclusions	`usgsa-s4mr4f0kk`	2024-06-14
`Person:notes`	(also FRANCINE DENISE LOUIE)	eng	us_sam_exclusions	`usgsa-s4mr4f0kk`	2025-07-23
`Person:notes`	(also FRANCINE DENISE MARIE LOUIE, FRANCINE DENISE SAWYER)	eng	us_sam_exclusions	`usgsa-s4mr4f0kf`	2025-07-23
`Person:notes`	(also FRANCINE DENISE LOUIE)	eng	us_sam_exclusions	`usgsa-s4mr4f0kh`	2025-07-23
`Person:passportNumber`	QD872059	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16902`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16902	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16902`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f0kh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16902`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f0kf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f0kk`	2024-06-28

Previous
1 - 41 of 41
Next