Francine Denise Marie Louie

Sanctioned

Last update: 05/06/2026

Name: Francine Denise Marie Louie

Birth: 1958-09-17 CAN

Person type: label.person_type.P

Other names: Francine Denise Louie, Francine Denise Marie Louie, Francine Denise Sawyer

Aliases: Sawyer, Louie

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Francine Denise Marie Louie have any sanctions?

Yes, Francine Denise Marie Louie is sanctioned by:

2. Can I receive AML sanctions alerts on Francine Denise Marie Louie?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Francine Denise Marie Louie:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.