Keep updated
Get in touch
Canonical ID: NK-Sjbeffc9mnqLErtTQug8ku · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-10-18 | us_ofac_sdn | ofac-45909 | ||||
Person:birthPlace | Ireland | eng | us_ofac_sdn | ofac-45909 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqj2q | ||||
Person:country | ae | us_ofac_sdn | ofac-45909 | ||||
Person:country | ie | us_ofac_sdn | ofac-45909 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqgph | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj2q | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgph | ||||
Person:firstName | DERMOT | eng | us_sam_exclusions | usgsa-s4mrvqj2q | |||
Person:firstName | Dermot | eng | us_ofac_sdn | ofac-45909 | |||
Person:firstName | DERMOT | eng | us_sam_exclusions | usgsa-s4mrvqgph | |||
Person:gender | male | us_ofac_sdn | ofac-45909 | ||||
Person:id | 501ea824a5693b44a05cdfa624e46e9e4805e958 | us_ofac_sdn | ofac-45909 | ||||
Person:id | e387e8525c68518f18606b2fcd4ffc0f975d00dd | us_trade_csl | ofac-45909 | ||||
Person:id | 60a4bf0e47b758aee1ac23b4fe3f2eafb46800be | us_sam_exclusions | usgsa-s4mrvqj2q | ||||
Person:id | decd0f0580336d7cc45da2e8298354ed23f1f407 | us_sam_exclusions | usgsa-s4mrvqgph | ||||
Person:lastName | O'REILLY | eng | us_sam_exclusions | usgsa-s4mrvqj2q | |||
Person:lastName | O'REILLY | eng | us_sam_exclusions | usgsa-s4mrvqgph | |||
Person:lastName | O'Reilly | eng | us_ofac_sdn | ofac-45909 | |||
Person:name | DERMOT O'REILLY | eng | us_sam_exclusions | usgsa-s4mrvqgph | |||
Person:name | Dermot O'Reilly | eng | us_ofac_sdn | ofac-45909 | |||
Person:name | O'REILLY, Dermot | us_trade_csl | ofac-45909 | ||||
Person:name | DERMOT O'REILLY | eng | us_sam_exclusions | usgsa-s4mrvqj2q | |||
Person:nationality | ie | us_ofac_sdn | ofac-45909 | ||||
Person:passportNumber | LT8798899 | eng | us_ofac_sdn | ofac-45909 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45909 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45909 | us_ofac_sdn | ofac-45909 | ||||
Person:topics | sanction | us_trade_csl | ofac-45909 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj2q | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45909 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgph | ||||
Person:uniqueEntityId | RPTWFMMV5WJ8 | eng | us_sam_exclusions | usgsa-s4mrvqgph | |||
Person:uniqueEntityId | RPTWFMMV5WJ8 | eng | us_sam_exclusions | usgsa-s4mrvqj2q | |||