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Francisco Maricel Factura
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Francisco Maricel Factura
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Philippines
Dubai, United Arab Emirates
Remarks: (Linked To: Osseiran Ali)
Profile Id: 42212
Date Of Birth: 15-Dec-1975
Countries: United Arab Emirates ; Philippines
Gender: Female
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Philippines
Location: Dubai, United Arab Emirates
Identifications:
Passport: S0261325
Passport: G609766 (Philippines)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Francisco Maricel
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