Statements: Francine Denise LOUIE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFrancine Denise SAWYERengus_ofac_sdnofac-16902
Person:aliasFrancine Denise Marie LOUIEengus_ofac_sdnofac-16902
Person:birthDate1958-09-17engus_ofac_sdnofac-16902
Person:birthPlaceOntario, Canadaengus_ofac_sdnofac-16902
Person:citizenshipcaengus_ofac_sdnofac-16902
Person:countrycaengus_ofac_sdnofac-16902
Person:firstNameFrancineengus_ofac_sdnofac-16902
Person:id7d5bfeba1922d5cc57178833d19eeeb8014389c3engus_ofac_sdnofac-16902
Person:lastNameLOUIEengus_ofac_sdnofac-16902
Person:lastNameSAWYERengus_ofac_sdnofac-16902
Person:middleNameDenise Marieengus_ofac_sdnofac-16902
Person:middleNameDeniseengus_ofac_sdnofac-16902
Person:nameFrancine Denise LOUIEengus_ofac_sdnofac-16902
Person:passportNumberQD872059engus_ofac_sdnofac-16902
Person:programIdUS-NARCOengus_ofac_sdnofac-16902
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16902engus_ofac_sdnofac-16902
Person:topicssanctionengus_ofac_sdnofac-16902
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