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Bernard Patrick Clancy

Sanctioned entity
TypePerson[sources]
NameBernard Patrick Clancy · CLANCY, Bernard Patrick[sources]
Birth date[sources]
Place of birthIreland[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Spain · Ireland[sources]
CitizenshipIreland[sources]
First nameBERNARD PATRICK · Bernard[sources]
Last nameCLANCY[sources]
Middle namePatrick[sources]
Passport numberPG7546744 · PS0129975[sources]
Unique Entity IDLD3YA476WGD6[sources]
Address43 Senorio De Cortes, Estepona · Dubai · ESTEPONA, ESP[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

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

US OFAC Press Releases7,264

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

External dataset · United States · OFAC

Source data IDs: ofac-35006 · usgsa-s4mrn93pw · ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5

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