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MARICEL FRANCISCO

Sanctioned entity

MARICEL FRANCISCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANCISCO, Maricel Factura · MARICEL FACTURA FRANCISCO · MARICEL FRANCISCO · Maricel Factura Francisco				[sources]
Other name	MARICEL FACTURA FRANCISCO · MARICEL FRANCISCO · Maricel Francisco				[sources]
Birth date	1975-12-15				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Philippines				[sources]
First name	MARICEL · MARICEL FACTURA · Maricel				[sources]
Last name	FRANCISCO · Francisco				[sources]
Middle name	Factura				[sources]
Passport number	`G609766` · `S0261325`				[sources]
Registration number	`JQBYKJ8GLKL5` · `N3F9TDN99H26`				[sources]
Unique Entity ID	`JQBYKJ8GLKL5` · `N3F9TDN99H26`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`S0261325`	-	Passport	-	-
`G609766`	Philippines	Passport	-	2011-01-06

Linked to
Object	Role	Start date	End date
Ali Osseiran Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
TREAS-OFAC	Reciprocal	2023-04-18	-
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42212 · usgsa-s4mrty7bd · usgsa-s4mrty2f4 · usgsa-s4mrpj4y5 · NK-4wHZJqD4b6dbyRuiwmLmCJ

For experts: raw data explorer

Factsheet Data sources

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