| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Christopher Vincent KINAHAN JUNIOR · KINAHAN JUNIOR, Christopher Vincent | [sources] | |||
| Weak alias | Christy Jnr. | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dublin, Ireland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Spain · United Kingdom · Ireland | [sources] | |||
| First name | Christopher | [sources] | |||
| ID Number | 077449510 · 166622091 · 784198027625874 | [sources] | |||
| Last name | KINAHAN JUNIOR | [sources] | |||
| Passport number | 512964060 · PN8384153 · PT0298836 · PW2418905 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella | Spain | |
| Calle Edificio El Noray, 2 Piso 1 B, Marbella | Spain | |
| 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KINAHAN ORGANIZED CRIME GROUP | Providing support to | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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