ofac-34993 | | Person:address | | Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:address | | 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:address | | Calle Edificio El Noray, 2 Piso 1 B, Marbella | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:addressEntity | | addr-258c456e8212864ad37e3db30b7b4dfeb82ea37e | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:addressEntity | | addr-6ed7142000f5bc1a57d68d3d7e779f839453c4e1 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:addressEntity | | addr-90ffe6726ec8c0e01d7c541b44699f3d181e67bc | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:birthDate | | 1981-05-30 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:birthDate | | 1980-09-24 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:birthPlace | | Dublin, Ireland | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:country | | ie | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:country | | gb | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:country | | es | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:country | | ae | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:firstName | | Christopher | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:id | | bf1423485608debac96f399778eedc1451ee5f82 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:id | | d2c4b6e306c85ac040a28fe2e05829e07ac4605b | | us_trade_csl | | ofac-34993 | |
ofac-34993 | | Person:idNumber | | 077449510 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:idNumber | | 166622091 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:idNumber | | 784198027625874 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:lastName | | KINAHAN JUNIOR | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:name | | KINAHAN JUNIOR, Christopher Vincent | | us_trade_csl | | ofac-34993 | |
ofac-34993 | | Person:name | | Christopher Vincent KINAHAN JUNIOR | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:nationality | | ie | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:passportNumber | | PN8384153 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:passportNumber | | 512964060 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:passportNumber | | PW2418905 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:passportNumber | | PT0298836 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993 | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-34993 | |
ofac-34993 | | Person:topics | | sanction | | us_trade_csl | | ofac-34993 | |
ofac-34993 | | Person:weakAlias | | Christy Jnr. | eng | us_ofac_sdn | | ofac-34993 | |