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Bernard Patrick CLANCY

Sanctioned entity

Bernard Patrick CLANCY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNARD PATRICK CLANCY · Bernard Patrick CLANCY · CLANCY, Bernard Patrick				[sources]
Birth date	1977-09-04				[sources]
Place of birth	Ireland				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Spain · Ireland				[sources]
Citizenship	Ireland				[sources]
First name	BERNARD PATRICK · Bernard				[sources]
Last name	CLANCY				[sources]
Middle name	Patrick				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
43 Senorio De Cortes, Estepona	Spain

Identifications
Document number	Country	Type	Start date	End date
`PS0129975`	Ireland	Passport	-	-
`PG7546744`	Ireland	Passport	-	-

Linked to
Object	Role	Start date	End date
KINAHAN ORGANIZED CRIME GROUP	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-11	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrn93pw · ofac-35006

For experts: raw data explorer

Factsheet Data sources

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