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Canonical ID: NK-H4HoEr56pRXYoRAasmxBap · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Francine Denise Marie LOUIE | eng | us_ofac_sdn | ofac-16902 | |||
Person:alias | Francine Denise SAWYER | eng | us_ofac_sdn | ofac-16902 | |||
Person:birthDate | 1958-09-17 | us_ofac_sdn | ofac-16902 | ||||
Person:birthPlace | Ontario, Canada | eng | us_ofac_sdn | ofac-16902 | |||
Person:citizenship | ca | us_ofac_sdn | ofac-16902 | ||||
Person:country | ca | us_ofac_sdn | ofac-16902 | ||||
Person:firstName | Francine | eng | us_ofac_sdn | ofac-16902 | |||
Person:id | eb0fad23b44b34699dc49b57c6693d2130937d07 | us_ofac_sdn | ofac-16902 | ||||
Person:lastName | LOUIE | eng | us_ofac_sdn | ofac-16902 | |||
Person:lastName | SAWYER | eng | us_ofac_sdn | ofac-16902 | |||
Person:middleName | Denise Marie | eng | us_ofac_sdn | ofac-16902 | |||
Person:middleName | Denise | eng | us_ofac_sdn | ofac-16902 | |||
Person:name | Francine Denise LOUIE | eng | us_ofac_sdn | ofac-16902 | |||
Person:passportNumber | QD872059 | eng | us_ofac_sdn | ofac-16902 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16902 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16902 | us_ofac_sdn | ofac-16902 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16902 | ||||