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Canonical ID: NK-NBjiupLrufX4JJKeK9sb6g · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrty2f4 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-42212 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrpj4y5 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrty7bd | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 | ||||
Person:addressEntity | addr-7cd9122c8a242cc17bdaea429fdd75fece141603 | us_ofac_sdn | ofac-42212 | ||||
LegalEntity:alias | FRANCISCO, Maricel | tw_shtc | tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 | ||||
Person:alias | Maricel Francisco | eng | us_ofac_sdn | ofac-42212 | |||
Person:birthDate | 1975-12-15 | us_ofac_sdn | ofac-42212 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrpj4y5 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty7bd | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty2f4 | ||||
Person:country | ph | us_ofac_sdn | ofac-42212 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 | ||||
Person:country | ae | us_ofac_sdn | ofac-42212 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2f4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bd | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4y5 | ||||
Person:firstName | Maricel | eng | us_ofac_sdn | ofac-42212 | |||
Person:firstName | MARICEL | eng | us_sam_exclusions | usgsa-s4mrty7bd | |||
Person:firstName | MARICEL | eng | us_sam_exclusions | usgsa-s4mrty2f4 | |||
Person:firstName | MARICEL FACTURA | eng | us_sam_exclusions | usgsa-s4mrpj4y5 | |||
Person:gender | female | us_ofac_sdn | ofac-42212 | ||||
Person:id | ced638aa7b0c826d8bb0aa879d8ef6943627c364 | us_sam_exclusions | usgsa-s4mrty2f4 | ||||
Person:id | 66bfa5b6fb04e23ab93008241260a5d9dc378b2d | us_ofac_sdn | ofac-42212 | ||||
Person:id | fe0728fd541c12304fbb3255f6a172c72fefd198 | us_trade_csl | ofac-42212 | ||||
LegalEntity:id | dd5f2ccb748ca4364741a03d2f2fd57fa59a4a62 | tw_shtc | tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 | ||||
Person:id | cc37a370d5c69d6d96666bb85b9f72ac54e04cce | us_sam_exclusions | usgsa-s4mrty7bd | ||||
Person:id | d1bce9eec2c54285567e4214fc5987d50364305b | us_sam_exclusions | usgsa-s4mrpj4y5 | ||||
Person:lastName | FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrty7bd | |||
Person:lastName | FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrpj4y5 | |||
Person:lastName | Francisco | eng | us_ofac_sdn | ofac-42212 | |||
Person:lastName | FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrty2f4 | |||
Person:middleName | Factura | eng | us_ofac_sdn | ofac-42212 | |||
Person:name | FRANCISCO, Maricel Factura | us_trade_csl | ofac-42212 | ||||
LegalEntity:name | FRANCISCO, Maricel Factura | tw_shtc | tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 | ||||
Person:name | Maricel Factura Francisco | eng | us_ofac_sdn | ofac-42212 | |||
Person:name | MARICEL FACTURA FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrpj4y5 | |||
Person:name | MARICEL FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrty7bd | |||
Person:name | MARICEL FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrty2f4 | |||
Person:nationality | ph | us_ofac_sdn | ofac-42212 | ||||
Person:notes | (also MARICEL FRANCISCO, MARICEL FRANCISCO) | eng | us_sam_exclusions | usgsa-s4mrpj4y5 | |||
Person:notes | (also MARICEL FACTURA FRANCISCO) | eng | us_sam_exclusions | usgsa-s4mrty7bd | |||
Person:notes | (also MARICEL FACTURA FRANCISCO) | eng | us_sam_exclusions | usgsa-s4mrty2f4 | |||
Person:passportNumber | S0261325 | eng | us_ofac_sdn | ofac-42212 | |||
Person:passportNumber | G609766 | eng | us_ofac_sdn | ofac-42212 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42212 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42212 | us_ofac_sdn | ofac-42212 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2f4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42212 | ||||
Person:topics | sanction | us_trade_csl | ofac-42212 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7bd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4y5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224 | ||||
Person:uniqueEntityId | JQBYKJ8GLKL5 | eng | us_sam_exclusions | usgsa-s4mrty2f4 | |||
Person:uniqueEntityId | N3F9TDN99H26 | eng | us_sam_exclusions | usgsa-s4mrpj4y5 | |||
Person:uniqueEntityId | JQBYKJ8GLKL5 | eng | us_sam_exclusions | usgsa-s4mrty7bd | |||