ofac-34980 | | Person:address | | Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:address | | Urbanizacion Torre Bermeja, N 1501, Estepona | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:address | | Calle Muntaner 325, Planta 6, 4, 08021 Barcelona | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:address | | Dubai | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:addressEntity | | addr-92e7a13664d9dd90d54283dfbcca013b8ce898ee | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:addressEntity | | addr-de68df2e895bf98294c70d4d4e130c2478decb61 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:addressEntity | | addr-1b54865840e893403154b907dad82fe8d2bbec01 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:addressEntity | | addr-495194cb4e3914013dc9e0badcd62abf97f9bf8c | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:birthDate | | 1957-05-23 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:birthDate | | 1957-03-23 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:birthDate | | 1952-11-19 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:birthPlace | | Dublin, Ireland | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:birthPlace | | Perivale, Middlesex, United Kingdom | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:birthPlace | | London, United Kingdom | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:birthPlace | | Cabra, Ireland | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:country | | gb | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:country | | ae | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:country | | ie | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:country | | es | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:firstName | | Christopher | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:id | | c5f87e9ca92496a434f6ad133776e099004484ac | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:id | | bce1bfceedda35d04b63632bfda8c3fd066210e4 | | us_trade_csl | | ofac-34980 | |
ofac-34980 | | Person:lastName | | KINAHAN | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:name | | KINAHAN, Christopher Vincent | | us_trade_csl | | ofac-34980 | |
ofac-34980 | | Person:name | | Christopher Vincent KINAHAN | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:nationality | | ie | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:passportNumber | | 094456153 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:passportNumber | | C181651D | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:passportNumber | | 701191749 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:passportNumber | | 707265430 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:passportNumber | | PD3265994 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980 | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:topics | | sanction | | us_trade_csl | | ofac-34980 | |
ofac-34980 | | Person:weakAlias | | Christopher O'Brien | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:weakAlias | | The Dapper Don | eng | us_ofac_sdn | | ofac-34980 | |
ofac-34980 | | Person:weakAlias | | Christy Kinahan Senior | eng | us_ofac_sdn | | ofac-34980 | |