Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
FM
Francisco Maricel Factura
Sanctioned
Francisco Maricel
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1975-12-15
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
42212
Asset freeze
2023-04-18
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
