LOUIE, Francine Denise — OFAC Sanctioned (SDNTK, individual)
LOUIE, Francine Denise — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOUIE, Francine Denise; Type: individual; Sanctions program: SDNTK.
| Name | LOUIE, Francine Denise |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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