Statements: Bernard Patrick CLANCY

Canonical ID: NK-H724fk3Vry3zAEUbkL5V4Q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ESTEPONA, ESP	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-06-14
`Person:address`	43 Senorio De Cortes, Estepona	eng	us_ofac_sdn	`ofac-35006`	2023-11-17
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-35006`	2023-11-17
`Person:addressEntity`	`addr-b3674e46e3ec7a9081317c0446be333fab8c83f2`	eng	us_ofac_sdn	`ofac-35006`	2023-11-02
`Person:addressEntity`	`addr-065b44392a9ccd9e19e6e98aa9d4e488353bcf02`	eng	us_ofac_sdn	`ofac-35006`	2023-11-02
`Person:birthDate`	1977-09-04	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:birthPlace`	Ireland	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:citizenship`	ie	eng	us_ofac_sdn	`ofac-35006`	2024-11-13
`Person:country`	ie	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:country`	es	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-06-14
`Person:firstName`	BERNARD PATRICK	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-06-14
`Person:firstName`	Bernard	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:id`	725d1f5c86e5ecc46ab8d879afd1de8dfc564b25		us_trade_csl	`ofac-35006`	2024-05-07
`Person:id`	218e5668dca74415c09ee00e1a032bcd462c68d0	eng	us_ofac_sdn	`ofac-35006`	2024-11-13
`Person:id`	54d9fdcd9a1b1405293f9684cc449d4854bda4bd	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2025-02-23
`Person:lastName`	CLANCY	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-06-14
`Person:lastName`	CLANCY	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:middleName`	Patrick	eng	us_ofac_sdn	`ofac-35006`	2024-10-11
`Person:name`	CLANCY, Bernard Patrick		us_trade_csl	`ofac-35006`	2024-05-07
`Person:name`	Bernard Patrick CLANCY	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:name`	BERNARD PATRICK CLANCY	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-06-14
`Person:passportNumber`	PG7546744	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:passportNumber`	PS0129975	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35006`	2025-04-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:uniqueEntityId`	LD3YA476WGD6	eng	us_sam_exclusions	`usgsa-s4mrn93pw`	2024-12-03

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