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:id`	c99219d476355d669743bf16403f83733378bf84	eng	us_sam_exclusions	`usgsa-s4mrpj4y5`	2024-11-02
`Person:id`	fe0728fd541c12304fbb3255f6a172c72fefd198		us_trade_csl	`ofac-42212`	2024-05-07
`Person:id`	ed65a0e12bd1bac4b12939d54a35f44a28a84a94	eng	us_ofac_sdn	`ofac-42212`	2024-10-11