OFAC UID 42212 · SDN · Individual

Maricel Factura FRANCISCO

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 18, 2023

Also known as

  • Maricel FRANCISCO · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Passport: S0261325
  • Passport: G609766 (Philippines)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Female

Remarks

(Linked To: OSSEIRAN, Ali)