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John Francis Morrissey

Sanctioned entity
TypePerson[sources]
NameJohn Francis Morrissey · MORRISSEY, John Francis[sources]
Weak aliasJohnny Morrissey[sources]
Birth date[sources]
Gendermale[sources]
NationalityIreland[sources]
CountrySpain · Ireland[sources]
CitizenshipIreland[sources]
First nameJOHN FRANCIS · John[sources]
Last nameMORRISSEY[sources]
Middle nameFrancis[sources]
Passport numberPU8060632 · W089513[sources]
Unique Entity IDLD4FNUC95G15[sources]
AddressDinamarca 46 B, Malaga · MALAGA, ESP · Marbella[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-35010 · usgsa-s4mrn93px · ofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting