Statements: John Francis Morrissey

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMarbellaengus_ofac_sdnofac-35010
Person:addressMALAGAengus_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:addressDinamarca 46 B, Malagaengus_ofac_sdnofac-35010
Person:addressEntityaddr-ff18b7a73e879fb1c50ecfd4a04182c01a5bd840us_ofac_sdnofac-35010
Person:addressEntityaddr-1ba9c7b8ceebd1f35769968ca116de8d11151a7bus_ofac_sdnofac-35010
Person:birthDate1959-12-20us_ofac_sdnofac-35010
Person:citizenshipieus_ofac_sdnofac-35010
Person:countryieus_ofac_sdnofac-35010
Person:countryesus_ofac_sdnofac-35010
Person:countryesus_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:countryesext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:createdAt2022-12-06us_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:firstNameJohnengus_ofac_sdnofac-35010
Person:firstNameJohn Francisengus_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:gendermaleus_ofac_sdnofac-35010
Person:id43082816d6ec0403cd91080d05516a18e4d93dbaus_trade_cslofac-35010
Person:idefd47367ced6c33312fcffced4ade41e9261499eus_ofac_sdnofac-35010
Person:idda47cdbc3e9ad3c9098ef63e183e22db38150275us_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:id3adca1c28768b7a57f98019a04130d6aa58b1384ext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:lastNameMORRISSEYengus_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:lastNameMORRISSEYengus_ofac_sdnofac-35010
Person:middleNameFrancisengus_ofac_sdnofac-35010
Person:nameJohn Francis Morrisseyengext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:nameJohn Francis MORRISSEYengus_ofac_sdnofac-35010
Person:nameMORRISSEY, John Francisus_trade_cslofac-35010
Person:nameJohn Francis MORRISSEYengus_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:nationalityieext_us_ofac_press_releasesofac-pr-026981bd58db8029d1b02b7a016d2e5cd43df59d
Person:nationalityieus_ofac_sdnofac-35010
Person:passportNumberW089513engus_ofac_sdnofac-35010
Person:passportNumberPU8060632engus_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:topicssanctionus_ofac_sdnofac-35010
Person:topicsdebarmentus_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:topicssanctionus_trade_cslofac-35010
Person:uniqueEntityIdLD4FNUC95G15engus_sam_exclusionsusgsa-123bee88323213b866e96561a5ff63896188d30a
Person:weakAliasJohnny Morrisseyengus_ofac_sdnofac-35010
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