Francine Denise LOUIE

Sanctioned entity

Born 17 Sep 1958 (68 years old),Canada. Named in 4 sanctions listings.

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Summary

(also Francine Denise SAWYER, Francine Denise Marie LOUIE)

(also Francine Denise LOUIE)

Sanctions and listings4

Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16902treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	QD872059
Passport	QD872059	Canada

Other names3

Also known as3

Francine Denise SAWYERFrancine Denise Marie LOUIELOUIE, Francine Denise

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