Lists › OFAC SDN › ofac_sdn-42212
Maricel Factura FRANCISCO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42212.
Programs
Names and aliases
| Maricel Factura FRANCISCO | primary |
| Maricel FRANCISCO | alias (strong) |
Identifiers
| Passport | S0261325 | |
| Passport | G609766 | Philippines |
Details
| Countries |  Philippines  United Arab Emirates |
| Birth dates | 1975-12-15 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: OSSEIRAN, Ali)
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.