Statements: MARICEL 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Dubai United Arab Emirates	tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`LegalEntity:alias`	FRANCISCO, Maricel	tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`LegalEntity:id`	dd5f2ccb748ca4364741a03d2f2fd57fa59a4a62	tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`LegalEntity:name`	FRANCISCO, Maricel Factura	tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-54e76fcad061456fb36334bcf57d283a815e7224`	2025-08-09