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Bernard Patrick CLANCY

Sanctioned entity
Bernard Patrick CLANCY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBERNARD PATRICK CLANCY · Bernard Patrick CLANCY · CLANCY, Bernard Patrick[sources]
Birth date[sources]
Place of birthIreland[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Spain · Ireland[sources]
First nameBERNARD PATRICK · Bernard[sources]
Last nameCLANCY[sources]
Passport numberPG7546744 · PS0129975[sources]
Registration numberLD3YA476WGD6[sources]
Address43 Senorio De Cortes, Estepona · Dubai · ESTEPONA, ESP[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · OFAC

US SAM Procurement Exclusions115,489

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

United States · GSA

US Trade Consolidated Screening List (CSL)19,592

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrn93pw · ofac-35006

For experts: raw data explorer