Search OpenSanctions

Advanced

Christopher Vincent KINAHAN JUNIOR

Sanctioned entity
TypePerson[sources]
NameCHRISTOPHER VINCENT KINAHAN JUNIOR · Christopher Vincent KINAHAN JUNIOR · KINAHAN JUNIOR, Christopher Vincent[sources]
Weak aliasChristy Jnr.[sources]
Birth date · [sources]
Place of birthDublin, Ireland[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Spain · United Kingdom · Ireland[sources]
CitizenshipIreland[sources]
First nameCHRISTOPHER VINCENT · Christopher[sources]
ID Number077449510 · 166622091 · 784198027625874[sources]
Last nameKINAHAN JUNIOR[sources]
Middle nameVincent[sources]
Passport number512964060 · PN8384153 · PT0298836 · PW2418905[sources]
Registration numberLCX7YSE45L71[sources]
Unique Entity IDLCX7YSE45L71[sources]
Address1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai · Calle Edificio El Noray, 2 Piso 1 B, Marbella · DUBAI, ARE · Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mrn93ps · ofac-34993

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting