| Type | Person | [sources] |
|---|---|---|
| Name | Bernard Patrick CLANCY · CLANCY, Bernard Patrick | [sources] |
| Birth date | [sources] | |
| Place of birth | Ireland | [sources] |
| Gender | male | [sources] |
| Nationality | Ireland | [sources] |
| Country | United Arab Emirates · Spain · Ireland | [sources] |
| First name | Bernard | [sources] |
| Last name | CLANCY | [sources] |
| Passport number | PG7546744 · PS0129975 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| 43 Senorio De Cortes, Estepona | Spain | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
PS0129975 | Ireland | Passport | - | - | |
PG7546744 | Ireland | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KINAHAN ORGANIZED CRIME GROUP | Providing support to | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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