Statements: John Francis Morrissey

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMarbellaengus_ofac_sdnofac-35010
Person:addressDinamarca 46 B, Malagaengus_ofac_sdnofac-35010
Person:addressMALAGAengus_sam_exclusionsusgsa-s4mrn93px
Person:addressEntityaddr-ac3074203cfa1bd1a1bd5552d1d18591c963f767us_ofac_sdnofac-35010
Person:addressEntityaddr-69f9f32663d28a430edf395a656face02da4d03eus_ofac_sdnofac-35010
Person:birthDate1959-12-20us_ofac_sdnofac-35010
Person:citizenshipieus_ofac_sdnofac-35010
Person:countryesus_sam_exclusionsusgsa-s4mrn93px
Person:countryesext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:countryieus_ofac_sdnofac-35010
Person:countryesus_ofac_sdnofac-35010
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93px
Person:firstNameJOHN FRANCISengus_sam_exclusionsusgsa-s4mrn93px
Person:firstNameJohnengus_ofac_sdnofac-35010
Person:gendermaleus_ofac_sdnofac-35010
Person:id43082816d6ec0403cd91080d05516a18e4d93dbaus_trade_cslofac-35010
Person:idfa07fde6518cb088be461b2424aaca09ef79ac74us_sam_exclusionsusgsa-s4mrn93px
Person:id2983614d03f085509ba34828d13544661dfed360us_ofac_sdnofac-35010
Person:id3adca1c28768b7a57f98019a04130d6aa58b1384ext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:lastNameMORRISSEYengus_sam_exclusionsusgsa-s4mrn93px
Person:lastNameMORRISSEYengus_ofac_sdnofac-35010
Person:middleNameFrancisengus_ofac_sdnofac-35010
Person:nameMORRISSEY, John Francisus_trade_cslofac-35010
Person:nameJohn Francis MORRISSEYengus_ofac_sdnofac-35010
Person:nameJOHN FRANCIS MORRISSEYengus_sam_exclusionsusgsa-s4mrn93px
Person:nameJohn Francis Morrisseyengext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:nationalityieus_ofac_sdnofac-35010
Person:nationalityieext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:passportNumberPU8060632engus_ofac_sdnofac-35010
Person:passportNumberW089513engus_ofac_sdnofac-35010
Person:programIdUS-TCOengus_ofac_sdnofac-35010
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0713ext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010us_ofac_sdnofac-35010
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93px
Person:topicssanctionus_trade_cslofac-35010
Person:topicssanctionus_ofac_sdnofac-35010
Person:uniqueEntityIdLD4FNUC95G15engus_sam_exclusionsusgsa-s4mrn93px
Person:weakAliasJohnny Morrisseyengus_ofac_sdnofac-35010
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