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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | James Mulvey | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lithuania | [sources] | |||
| Last change | Last processed | First seen | |||
Press releases published by the UK National Crime Agency (NCA).
United Kingdom · NCA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gb-nca-pr-90f4047ad3810814cc2cf80f159ea0c84d392825?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| Alleged ‘money man’ for Kinahan organised crime network arrested | ||