Lists › OFAC SDN › ofac_sdn-16902
Francine Denise LOUIE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16902.
Programs
Names and aliases
| Francine Denise LOUIE | primary |
| Francine Denise Marie LOUIE | alias (strong) |
| Francine Denise SAWYER | alias (strong) |
Identifiers
| Passport | QD872059 | Canada |
Details
| Countries |  Canada |
| Birth dates | 1958-09-17 |
| Birth places | Ontario, Canada |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.