KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
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 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42212
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Francisco Maricel FacturaPrimary name
    OFAC ↗
    Record provenance
    ID
    42212
    SHA-256
    1b8688cb2a8e6798e8848525c97631efd0e4f9ffe435fd8722047d2cdb07f025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Francisco MaricelAlias
    OFAC ↗
    Record provenance
    ID
    42212
    SHA-256
    1b8688cb2a8e6798e8848525c97631efd0e4f9ffe435fd8722047d2cdb07f025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • S0261325PASSPORT
    OFAC ↗
    Record provenance
    ID
    42212
    SHA-256
    fc2647dfbad5abe49ab392fa1aa893657f9abaf4bc5b9313fe837c84c10c4d56
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G609766PASSPORT
    Country: Philippines
    OFAC ↗
    Record provenance
    ID
    42212
    SHA-256
    fc2647dfbad5abe49ab392fa1aa893657f9abaf4bc5b9313fe837c84c10c4d56
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42212OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42212
    SHA-256
    fc2647dfbad5abe49ab392fa1aa893657f9abaf4bc5b9313fe837c84c10c4d56
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-12-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    42212
    SHA-256
    1b8688cb2a8e6798e8848525c97631efd0e4f9ffe435fd8722047d2cdb07f025
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)