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 | 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] | |||
Unique Entity ID | 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates | |
43 Senorio De Cortes, Estepona | Spain |
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 Sanctioned entity | Providing support to | - | - |