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John Francis MORRISSEY

Sanctioned entity
John Francis MORRISSEY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJohn Francis MORRISSEY · MORRISSEY, John Francis[sources]
Weak aliasJohnny Morrissey[sources]
Birth date[sources]
Gendermale[sources]
NationalityIreland[sources]
CountrySpain · Ireland[sources]
First nameJohn[sources]
Last nameMORRISSEY[sources]
Passport numberPU8060632 · W089513[sources]
AddressDinamarca 46 B, Malaga · Marbella[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


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