Statements: Maricel Factura Francisco

Canonical ID: NK-NBjiupLrufX4JJKeK9sb6g · 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:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-42212`	2023-11-17
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:addressEntity`	`addr-e7d4a0f514a4414872d9cdf678612fbe59b48d9a`	eng	us_ofac_sdn	`ofac-42212`	2023-11-02
`Person:alias`	Maricel Francisco	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`LegalEntity:alias`	FRANCISCO, Maricel		tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`Person:birthDate`	1975-12-15	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`Person:country`	ae	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:country`	ph	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:firstName`	MARICEL FACTURA	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:firstName`	MARICEL	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:firstName`	Maricel	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:firstName`	MARICEL	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:gender`	female	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`LegalEntity:id`	dd5f2ccb748ca4364741a03d2f2fd57fa59a4a62		tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`Person:id`	0276e27a29ac1b5d3f023b9875e32e70a0075ac2	eng	us_ofac_sdn	`ofac-42212`	2025-06-02
`Person:id`	2e48a93f56975d1938f4c041f87aa1fd3e74800e	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2025-07-23
`Person:id`	fe0728fd541c12304fbb3255f6a172c72fefd198		us_trade_csl	`ofac-42212`	2024-05-07
`Person:id`	42b3b6df5f23d61fc3038ab0555ac1f28dd0fcfc		ext_us_ofac_press_releases	`NK-NBjiupLrufX4JJKeK9sb6g`	2025-11-15
`Person:id`	aadddb66d4168ad4a5b8e6b0bc039e89c972aabf	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2025-07-23
`Person:id`	6d3a2d730ec6c8c8543ed308db92d9771bf047cd	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2025-07-23
`Person:lastName`	FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:lastName`	FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:lastName`	FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:lastName`	Francisco	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:middleName`	Factura	eng	us_ofac_sdn	`ofac-42212`	2024-10-11
`Person:name`	Maricel Francisco	eng	ext_us_ofac_press_releases	`NK-NBjiupLrufX4JJKeK9sb6g`	2025-11-15
`LegalEntity:name`	FRANCISCO, Maricel Factura		tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`Person:name`	MARICEL FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:name`	FRANCISCO, Maricel Factura		us_trade_csl	`ofac-42212`	2024-05-07
`Person:name`	Maricel Factura Francisco	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:name`	MARICEL FACTURA FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:name`	MARICEL FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:notes`	(also MARICEL FRANCISCO, MARICEL FRANCISCO)	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2025-07-23
`Person:notes`	(also MARICEL FACTURA FRANCISCO)	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2025-07-23
`Person:notes`	(also MARICEL FACTURA FRANCISCO)	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2025-07-23
`Person:passportNumber`	G609766	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:passportNumber`	S0261325	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42212`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42212	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`NK-NBjiupLrufX4JJKeK9sb6g`	2025-11-15
`Person:topics`	sanction		us_trade_csl	`ofac-42212`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42212`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`Person:uniqueEntityId`	JQBYKJ8GLKL5	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-12-03
`Person:uniqueEntityId`	JQBYKJ8GLKL5	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-12-03
`Person:uniqueEntityId`	N3F9TDN99H26	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-12-03

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