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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERNARD PATRICK CLANCY · Bernard Patrick CLANCY · CLANCY, Bernard Patrick | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ireland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Spain · Ireland | [sources] | |||
| First name | BERNARD PATRICK · Bernard | [sources] | |||
| Last name | CLANCY | [sources] | |||
| Passport number | PG7546744 · PS0129975 | [sources] | |||
| Registration number | LD3YA476WGD6 | [sources] | |||
| Address | 43 Senorio De Cortes, Estepona · Dubai · ESTEPONA, ESP | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Senorio De Cortes, Estepona | Spain | |
| Dubai | United Arab Emirates | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
PG7546744 | Ireland | Passport | - | - | |
PS0129975 | Ireland | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KINAHAN ORGANIZED CRIME GROUP | Providing support to | - | - | |