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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Unique Entity ID | LD3YA476WGD6 | [sources] | |||
| Address | 43 Senorio De Cortes, Estepona · Dubai · ESTEPONA | [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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KINAHAN ORGANISED CRIME GROUP Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |