SDN list · entry 42212
Francisco Maricel Factura
Yes. Francisco Maricel Factura is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42212, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Francisco Maricel Factura | Primary name | strong |
| Francisco Maricel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | S0261325 | not published |
| Passport | G609766 | Philippines |
Details published by OFAC
| Date of birth | December 15, 1975 |
|---|---|
| Nationality | Philippines |
| Address | Dubai, United Arab Emirates |
| Gender | Female |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)