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Canonical ID: NK-bWTbNgW4DuVCJxSBQTe4pi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Muntaner 325, Planta 6, 4, 08021 Barcelona | eng | us_ofac_sdn | ofac-34980 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrn93pp | |||
Person:address | Urbanizacion Torre Bermeja, N 1501, Estepona | eng | us_ofac_sdn | ofac-34980 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-34980 | |||
Person:address | Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella | eng | us_ofac_sdn | ofac-34980 | |||
Person:addressEntity | addr-6d7dc2a735021091bb6ca51e1faa61206ebcf9da | us_ofac_sdn | ofac-34980 | ||||
Person:addressEntity | addr-1ffc32dbcd2a3ace017e771db72f38aa121ded13 | us_ofac_sdn | ofac-34980 | ||||
Person:addressEntity | addr-0b839289f7985bffdb3333ba3ed5b91954d82023 | us_ofac_sdn | ofac-34980 | ||||
Person:addressEntity | addr-0f03aa5c65f3decc5b92cc77a17be7facc05b290 | us_ofac_sdn | ofac-34980 | ||||
Person:birthDate | 1957-03-23 | us_ofac_sdn | ofac-34980 | ||||
Person:birthDate | 1957-05-23 | us_ofac_sdn | ofac-34980 | ||||
Person:birthDate | 1952-11-19 | us_ofac_sdn | ofac-34980 | ||||
Person:birthPlace | London, United Kingdom | eng | us_ofac_sdn | ofac-34980 | |||
Person:birthPlace | Perivale, Middlesex, United Kingdom | eng | us_ofac_sdn | ofac-34980 | |||
Person:birthPlace | Cabra, Ireland | eng | us_ofac_sdn | ofac-34980 | |||
Person:birthPlace | Dublin, Ireland | eng | us_ofac_sdn | ofac-34980 | |||
Person:citizenship | ie | us_ofac_sdn | ofac-34980 | ||||
Person:country | ae | us_ofac_sdn | ofac-34980 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrn93pp | ||||
Person:country | ie | us_ofac_sdn | ofac-34980 | ||||
Person:country | es | us_ofac_sdn | ofac-34980 | ||||
Person:country | gb | us_ofac_sdn | ofac-34980 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93pp | ||||
Person:firstName | CHRISTOPHER VINCENT | eng | us_sam_exclusions | usgsa-s4mrn93pp | |||
Person:firstName | Christopher | eng | us_ofac_sdn | ofac-34980 | |||
Person:gender | male | us_ofac_sdn | ofac-34980 | ||||
Person:id | baf4194fac5acfa1ba66d2b97af543607d00a4c8 | us_ofac_sdn | ofac-34980 | ||||
Person:id | bce1bfceedda35d04b63632bfda8c3fd066210e4 | us_trade_csl | ofac-34980 | ||||
Person:id | 47e9accbe380a928bac518fef0f36c0ad1d92a06 | us_sam_exclusions | usgsa-s4mrn93pp | ||||
Person:lastName | KINAHAN | eng | us_ofac_sdn | ofac-34980 | |||
Person:lastName | KINAHAN | eng | us_sam_exclusions | usgsa-s4mrn93pp | |||
Person:middleName | Vincent | eng | us_ofac_sdn | ofac-34980 | |||
Person:name | KINAHAN, Christopher Vincent | us_trade_csl | ofac-34980 | ||||
Person:name | Christopher Vincent KINAHAN | eng | us_ofac_sdn | ofac-34980 | |||
Person:name | CHRISTOPHER VINCENT KINAHAN | eng | us_sam_exclusions | usgsa-s4mrn93pp | |||
Person:nationality | ie | us_ofac_sdn | ofac-34980 | ||||
Person:passportNumber | C181651D | eng | us_ofac_sdn | ofac-34980 | |||
Person:passportNumber | PD3265994 | eng | us_ofac_sdn | ofac-34980 | |||
Person:passportNumber | 701191749 | eng | us_ofac_sdn | ofac-34980 | |||
Person:passportNumber | 094456153 | eng | us_ofac_sdn | ofac-34980 | |||
Person:passportNumber | 707265430 | eng | us_ofac_sdn | ofac-34980 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-34980 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980 | us_ofac_sdn | ofac-34980 | ||||
Person:topics | sanction | us_trade_csl | ofac-34980 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34980 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93pp | ||||
Person:uniqueEntityId | LCVXRDQJ69M5 | eng | us_sam_exclusions | usgsa-s4mrn93pp | |||
Person:weakAlias | Christy Kinahan Senior | eng | us_ofac_sdn | ofac-34980 | |||
Person:weakAlias | The Dapper Don | eng | us_ofac_sdn | ofac-34980 | |||
Person:weakAlias | Christopher O'Brien | eng | us_ofac_sdn | ofac-34980 | |||