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Canonical ID: NK-H724fk3Vry3zAEUbkL5V4Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ESTEPONA | eng | us_sam_exclusions | usgsa-s4mrn93pw | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-35006 | |||
Person:address | 43 Senorio De Cortes, Estepona | eng | us_ofac_sdn | ofac-35006 | |||
Person:addressEntity | addr-607de47b089a0274fc8b4061e6adcd540c7dd625 | us_ofac_sdn | ofac-35006 | ||||
Person:addressEntity | addr-0f1748bb860b2c58ad6188f3fc6f3c65aef382bf | us_ofac_sdn | ofac-35006 | ||||
Person:birthDate | 1977-09-04 | us_ofac_sdn | ofac-35006 | ||||
Person:birthPlace | Ireland | eng | us_ofac_sdn | ofac-35006 | |||
Person:citizenship | ie | us_ofac_sdn | ofac-35006 | ||||
Person:country | ie | us_ofac_sdn | ofac-35006 | ||||
Person:country | es | us_sam_exclusions | usgsa-s4mrn93pw | ||||
Person:country | ae | us_ofac_sdn | ofac-35006 | ||||
Person:country | es | us_ofac_sdn | ofac-35006 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93pw | ||||
Person:firstName | BERNARD PATRICK | eng | us_sam_exclusions | usgsa-s4mrn93pw | |||
Person:firstName | Bernard | eng | us_ofac_sdn | ofac-35006 | |||
Person:gender | male | us_ofac_sdn | ofac-35006 | ||||
Person:id | bb3320626c34e876ef04658394fbe7f2aa099a7e | us_ofac_sdn | ofac-35006 | ||||
Person:id | 725d1f5c86e5ecc46ab8d879afd1de8dfc564b25 | us_trade_csl | ofac-35006 | ||||
Person:id | 89bf145a30d0afdf5db3fa4a18e9efca74c3fbad | us_sam_exclusions | usgsa-s4mrn93pw | ||||
Person:lastName | CLANCY | eng | us_ofac_sdn | ofac-35006 | |||
Person:lastName | CLANCY | eng | us_sam_exclusions | usgsa-s4mrn93pw | |||
Person:middleName | Patrick | eng | us_ofac_sdn | ofac-35006 | |||
Person:name | Bernard Patrick CLANCY | eng | us_ofac_sdn | ofac-35006 | |||
Person:name | CLANCY, Bernard Patrick | us_trade_csl | ofac-35006 | ||||
Person:name | BERNARD PATRICK CLANCY | eng | us_sam_exclusions | usgsa-s4mrn93pw | |||
Person:passportNumber | PG7546744 | eng | us_ofac_sdn | ofac-35006 | |||
Person:passportNumber | PS0129975 | eng | us_ofac_sdn | ofac-35006 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-35006 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006 | us_ofac_sdn | ofac-35006 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93pw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35006 | ||||
Person:topics | sanction | us_trade_csl | ofac-35006 | ||||
Person:uniqueEntityId | LD3YA476WGD6 | eng | us_sam_exclusions | usgsa-s4mrn93pw | |||