Statements: John Francis MORRISSEY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDinamarca 46 B, Malagaengus_ofac_sdnofac-35010
Person:addressMarbellaengus_ofac_sdnofac-35010
Person:addressEntityaddr-69f9f32663d28a430edf395a656face02da4d03eengus_ofac_sdnofac-35010
Person:addressEntityaddr-ac3074203cfa1bd1a1bd5552d1d18591c963f767engus_ofac_sdnofac-35010
Person:birthDate1959-12-20engus_ofac_sdnofac-35010
Person:citizenshipieengus_ofac_sdnofac-35010
Person:countryesengus_ofac_sdnofac-35010
Person:countryieengus_ofac_sdnofac-35010
Person:firstNameJohnengus_ofac_sdnofac-35010
Person:gendermaleengus_ofac_sdnofac-35010
Person:id6e749484c789fe672ee644dbd282a25e9c4a666dengus_ofac_sdnofac-35010
Person:lastNameMORRISSEYengus_ofac_sdnofac-35010
Person:middleNameFrancisengus_ofac_sdnofac-35010
Person:nameJohn Francis MORRISSEYengus_ofac_sdnofac-35010
Person:nationalityieengus_ofac_sdnofac-35010
Person:passportNumberW089513engus_ofac_sdnofac-35010
Person:passportNumberPU8060632engus_ofac_sdnofac-35010
Person:programIdUS-TCOengus_ofac_sdnofac-35010
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35010engus_ofac_sdnofac-35010
Person:topicssanctionengus_ofac_sdnofac-35010
Person:weakAliasJohnny Morrisseyengus_ofac_sdnofac-35010
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