Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | John Francis Morrissey · MORRISSEY, John Francis | [sources] | |||
| Weak alias | Johnny Morrissey | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | Spain · Ireland | [sources] | |||
| Citizenship | Ireland | [sources] | |||
| First name | JOHN FRANCIS · John | [sources] | |||
| Last name | MORRISSEY | [sources] | |||
| Middle name | Francis | [sources] | |||
| Passport number | PU8060632 · W089513 | [sources] | |||
| Unique Entity ID | LD4FNUC95G15 | [sources] | |||
| Address | Dinamarca 46 B, Malaga · MALAGA, ESP · Marbella | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dinamarca 46 B, Malaga | Spain | |
| Marbella | Spain | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KINAHAN ORGANISED CRIME GROUP Sanctioned entity | Providing support to | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-35010 · ofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d · usgsa-s4mrn93pxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.