Statements: Christopher Vincent KINAHAN

Canonical ID: NK-bWTbNgW4DuVCJxSBQTe4pi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-34980
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrn93pp
Person:addressCalle Muntaner 325, Planta 6, 4, 08021 Barcelonaengus_ofac_sdnofac-34980
Person:addressCalle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbellaengus_ofac_sdnofac-34980
Person:addressUrbanizacion Torre Bermeja, N 1501, Esteponaengus_ofac_sdnofac-34980
Person:addressEntityaddr-92e7a13664d9dd90d54283dfbcca013b8ce898eeengus_ofac_sdnofac-34980
Person:addressEntityaddr-1b54865840e893403154b907dad82fe8d2bbec01engus_ofac_sdnofac-34980
Person:addressEntityaddr-de68df2e895bf98294c70d4d4e130c2478decb61engus_ofac_sdnofac-34980
Person:addressEntityaddr-495194cb4e3914013dc9e0badcd62abf97f9bf8cengus_ofac_sdnofac-34980
Person:birthDate1952-11-19engus_ofac_sdnofac-34980
Person:birthDate1957-05-23engus_ofac_sdnofac-34980
Person:birthDate1957-03-23engus_ofac_sdnofac-34980
Person:birthPlacePerivale, Middlesex, United Kingdomengus_ofac_sdnofac-34980
Person:birthPlaceDublin, Irelandengus_ofac_sdnofac-34980
Person:birthPlaceCabra, Irelandengus_ofac_sdnofac-34980
Person:birthPlaceLondon, United Kingdomengus_ofac_sdnofac-34980
Person:citizenshipieengus_ofac_sdnofac-34980
Person:countryesengus_ofac_sdnofac-34980
Person:countryaeengus_sam_exclusionsusgsa-s4mrn93pp
Person:countryieengus_ofac_sdnofac-34980
Person:countrygbengus_ofac_sdnofac-34980
Person:countryaeengus_ofac_sdnofac-34980
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pp
Person:firstNameChristopherengus_ofac_sdnofac-34980
Person:firstNameCHRISTOPHER VINCENTengus_sam_exclusionsusgsa-s4mrn93pp
Person:gendermaleengus_ofac_sdnofac-34980
Person:id5365b63d190f17ca2c46892bddc57f130e5b19ecengus_ofac_sdnofac-34980
Person:idbce1bfceedda35d04b63632bfda8c3fd066210e4us_trade_cslofac-34980
Person:id166d27bb35ec48e9278534faeb5d269225bcd401engus_sam_exclusionsusgsa-s4mrn93pp
Person:lastNameKINAHANengus_sam_exclusionsusgsa-s4mrn93pp
Person:lastNameKINAHANengus_ofac_sdnofac-34980
Person:middleNameVincentengus_ofac_sdnofac-34980
Person:nameKINAHAN, Christopher Vincentus_trade_cslofac-34980
Person:nameCHRISTOPHER VINCENT KINAHANengus_sam_exclusionsusgsa-s4mrn93pp
Person:nameChristopher Vincent KINAHANengus_ofac_sdnofac-34980
Person:nationalityieengus_ofac_sdnofac-34980
Person:passportNumberPD3265994engus_ofac_sdnofac-34980
Person:passportNumber701191749engus_ofac_sdnofac-34980
Person:passportNumberC181651Dengus_ofac_sdnofac-34980
Person:passportNumber707265430engus_ofac_sdnofac-34980
Person:passportNumber094456153engus_ofac_sdnofac-34980
Person:programIdUS-TCOengus_ofac_sdnofac-34980
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980engus_ofac_sdnofac-34980
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pp
Person:topicssanctionengus_ofac_sdnofac-34980
Person:topicssanctionus_trade_cslofac-34980
Person:uniqueEntityIdLCVXRDQJ69M5engus_sam_exclusionsusgsa-s4mrn93pp
Person:weakAliasThe Dapper Donengus_ofac_sdnofac-34980
Person:weakAliasChristopher O'Brienengus_ofac_sdnofac-34980
Person:weakAliasChristy Kinahan Seniorengus_ofac_sdnofac-34980
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