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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_ofac_sdn | ofac-42212 | |||
Person:addressEntity | addr-e7d4a0f514a4414872d9cdf678612fbe59b48d9a | eng | us_ofac_sdn | ofac-42212 | |||
Person:alias | Maricel Francisco | eng | us_ofac_sdn | ofac-42212 | |||
Person:birthDate | 1975-12-15 | eng | us_ofac_sdn | ofac-42212 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-42212 | |||
Person:country | ph | eng | us_ofac_sdn | ofac-42212 | |||
Person:firstName | Maricel | eng | us_ofac_sdn | ofac-42212 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-42212 | |||
Person:id | 0276e27a29ac1b5d3f023b9875e32e70a0075ac2 | eng | us_ofac_sdn | ofac-42212 | |||
Person:lastName | Francisco | eng | us_ofac_sdn | ofac-42212 | |||
Person:middleName | Factura | eng | us_ofac_sdn | ofac-42212 | |||
Person:name | Maricel Factura Francisco | eng | us_ofac_sdn | ofac-42212 | |||
Person:passportNumber | G609766 | eng | us_ofac_sdn | ofac-42212 | |||
Person:passportNumber | S0261325 | 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 | eng | us_ofac_sdn | ofac-42212 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42212 | |||