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Sean Gerard MCGOVERN

Sanctioned entity
TypePerson[sources]
NameMCGOVERN, Sean Gerard · SEAN GERARD MCGOVERN · Sean Gerard MCGOVERN · Sean McGovern[sources]
Other nameSean Gerard McGovern[sources]
Birth date[sources]
Place of birthDublin, Ireland[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Ireland[sources]
First nameGerard · SEAN GERARD · Sean · Seán[sources]
Last nameMCGOVERN · McGovern[sources]
Middle nameGerard[sources]
Passport numberPJ2861371[sources]
Registration numberLCXTTE34SEF5[sources]
Wikidata IDQ130478728[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Irish criminal

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

External databases

The record has been enriched with data from the following external databases:

Wikidata376,350

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-34994 · NK-mk2jApnhAMsHFj5HkRkPmM · usgsa-s4mrn93pt

For experts: raw data explorer