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	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-s4mrty2f4`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`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:firstName`	MARICEL	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:firstName`	MARICEL	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:firstName`	MARICEL FACTURA	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-14
`Person:id`	2e48a93f56975d1938f4c041f87aa1fd3e74800e	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2025-07-23
`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:name`	MARICEL FRANCISCO	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`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-s4mrty7bd`	2025-07-23
`Person:notes`	(also MARICEL FACTURA FRANCISCO)	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-11-02
`Person:uniqueEntityId`	JQBYKJ8GLKL5	eng	us_sam_exclusions	`usgsa-s4mrty2f4`	2024-12-03
`Person:uniqueEntityId`	JQBYKJ8GLKL5	eng	us_sam_exclusions	`usgsa-s4mrty7bd`	2024-12-03
`Person:uniqueEntityId`	N3F9TDN99H26	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-12-03

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