Statements: Dermot O'Reilly

Canonical ID: NK-Sjbeffc9mnqLErtTQug8ku · 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:birthDate`	1979-10-18	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:birthPlace`	Ireland	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-15
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-15
`Person:country`	ie	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:country`	ae	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-15
`Person:firstName`	DERMOT	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-15
`Person:firstName`	DERMOT	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-15
`Person:firstName`	Dermot	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:id`	d7216d292dc92721403abb452af0d15645d029e9	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-23
`Person:id`	e387e8525c68518f18606b2fcd4ffc0f975d00dd		us_trade_csl	`ofac-45909`	2024-05-07
`Person:id`	72acd58067a546213be9ebafba24cdd77608e975	eng	us_ofac_sdn	`ofac-45909`	2025-06-02
`Person:id`	89038cf1b6054319f04ef132ac227ed121658225	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-23
`Person:lastName`	O'REILLY	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-15
`Person:lastName`	O'Reilly	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:lastName`	O'REILLY	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-15
`Person:name`	Dermot O'Reilly	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:name`	DERMOT O'REILLY	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-15
`Person:name`	O'REILLY, Dermot		us_trade_csl	`ofac-45909`	2024-05-07
`Person:name`	DERMOT O'REILLY	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-15
`Person:nationality`	ie	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:passportNumber`	LT8798899	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45909`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45909	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45909`	2023-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-45909`	2025-07-17
`Person:uniqueEntityId`	RPTWFMMV5WJ8	eng	us_sam_exclusions	`usgsa-s4mrvqgph`	2025-02-15
`Person:uniqueEntityId`	RPTWFMMV5WJ8	eng	us_sam_exclusions	`usgsa-s4mrvqj2q`	2025-02-15

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