Search OpenSanctions

Advanced

Mr Craig Penrice

Sanction-linked entity
TypePerson[sources]
NameMr Craig Penrice[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
First nameCraig[sources]
Last namePenrice[sources]
TitleMr[sources]
AddressBullo Pill Dock Cottage, GL14 1ED Newnham[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging73,321

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer