Francine Denise LOUIE OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1432481910
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CA
- Aliases tracked
- 2
Aliases / AKAs
- Francine Denise Marie LOUIE (a.k.a.)
- Francine Denise SAWYER (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗