Nex Systems
Person

Maricel FRANCISCO

Sanctioned entity

Born 15 Dec 1975 (50 years old),Philippines. Named in 3 sanctions listings.

Screen this subject

Summary

(also Maricel Factura FRANCISCO)

(also Maricel FRANCISCO, Maricel FRANCISCO)

Sanctions and listings3

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42212treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Ali Ra'ouf ASAYRANSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 12 May 1967United Arab EmiratesLebanon

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportG609766
PassportS0261325
PassportG609766Philippines6 Jan 2011
PassportS0261325

Other names4

Also known as4

Maricel FranciscoFRANCISCO, MaricelFRANCISCO, Maricel FacturaMaricel Factura Francisco

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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