Statements: Bernard Patrick Clancy

Canonical ID: NK-H724fk3Vry3zAEUbkL5V4Q · 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`	ESTEPONA	eng	us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:address`	43 Senorio De Cortes, Estepona	eng	us_ofac_sdn	`ofac-35006`	2023-11-17
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-35006`	2023-11-17
`Person:addressEntity`	`addr-607de47b089a0274fc8b4061e6adcd540c7dd625`		us_ofac_sdn	`ofac-35006`	2026-01-26
`Person:addressEntity`	`addr-0f1748bb860b2c58ad6188f3fc6f3c65aef382bf`		us_ofac_sdn	`ofac-35006`	2026-01-26
`Person:birthDate`	1977-09-04		us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:birthPlace`	Ireland	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:citizenship`	ie		us_ofac_sdn	`ofac-35006`	2024-11-13
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5`	2026-02-23
`Person:country`	es		us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:country`	ie		us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:country`	es		us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:firstName`	Bernard Patrick	eng	us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:firstName`	Bernard	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:id`	a3722ec0224e1fed2592bb5cfc6fe14f13351393		ext_us_ofac_press_releases	`ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5`	2026-02-23
`Person:id`	bb3320626c34e876ef04658394fbe7f2aa099a7e		us_ofac_sdn	`ofac-35006`	2026-01-26
`Person:id`	9e4e166007a88de9380829b5ee9a0c63de39f4c0		us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:id`	725d1f5c86e5ecc46ab8d879afd1de8dfc564b25		us_trade_csl	`ofac-35006`	2026-01-06
`Person:lastName`	CLANCY	eng	us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:lastName`	CLANCY	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:middleName`	Patrick	eng	us_ofac_sdn	`ofac-35006`	2024-10-11
`Person:name`	Bernard Patrick CLANCY	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:name`	Bernard Patrick CLANCY	eng	us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:name`	CLANCY, Bernard Patrick		us_trade_csl	`ofac-35006`	2024-05-07
`Person:name`	Bernard Patrick Clancy	eng	ext_us_ofac_press_releases	`ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5`	2026-02-23
`Person:nationality`	ie		ext_us_ofac_press_releases	`ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5`	2026-02-23
`Person:passportNumber`	PG7546744	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:passportNumber`	PS0129975	eng	us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-35006`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006		us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0713		ext_us_ofac_press_releases	`ofac-pr-5293362051319c140cd282a1227ef5bf12f70cb5`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-35006`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-35006`	2023-04-20
`Person:uniqueEntityId`	LD3YA476WGD6	eng	us_sam_exclusions	`usgsa-ddee421ca5476129078277cf8218bad69d3f6eb0`	2026-03-30

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