Statements: John Francis MORRISSEY

Canonical ID: NK-3bUsZmPRPcobjc3XDHQ99h · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Marbella	eng	us_ofac_sdn	`ofac-35010`	2023-11-17
`Person:address`	Dinamarca 46 B, Malaga	eng	us_ofac_sdn	`ofac-35010`	2023-11-17
`Person:address`	MALAGA, ESP	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-06-14
`Person:addressEntity`	`addr-69f9f32663d28a430edf395a656face02da4d03e`	eng	us_ofac_sdn	`ofac-35010`	2023-11-02
`Person:addressEntity`	`addr-ac3074203cfa1bd1a1bd5552d1d18591c963f767`	eng	us_ofac_sdn	`ofac-35010`	2023-11-02
`Person:birthDate`	1959-12-20	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:citizenship`	ie	eng	us_ofac_sdn	`ofac-35010`	2024-11-13
`Person:country`	es	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-06-14
`Person:country`	es	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:country`	ie	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-06-14
`Person:firstName`	JOHN FRANCIS	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-06-14
`Person:firstName`	John	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:id`	6e749484c789fe672ee644dbd282a25e9c4a666d	eng	us_ofac_sdn	`ofac-35010`	2025-06-02
`Person:id`	ffb1de36738b81648bd64d8fd8adadeb7466e79e	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2025-02-23
`Person:id`	43082816d6ec0403cd91080d05516a18e4d93dba		us_trade_csl	`ofac-35010`	2024-05-07
`Person:lastName`	MORRISSEY	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:lastName`	MORRISSEY	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-06-14
`Person:middleName`	Francis	eng	us_ofac_sdn	`ofac-35010`	2024-10-11
`Person:name`	John Francis MORRISSEY	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:name`	JOHN FRANCIS MORRISSEY	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-06-14
`Person:name`	MORRISSEY, John Francis		us_trade_csl	`ofac-35010`	2024-05-07
`Person:nationality`	ie	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:passportNumber`	PU8060632	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:passportNumber`	W089513	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-35010`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35010`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35010`	2025-07-17
`Person:uniqueEntityId`	LD4FNUC95G15	eng	us_sam_exclusions	`usgsa-s4mrn93px`	2024-12-03
`Person:weakAlias`	Johnny Morrissey	eng	us_ofac_sdn	`ofac-35010`	2023-04-20

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