Statements: Christopher Vincent KINAHAN JUNIOR

Canonical ID: NK-fdor73wfHpuo72PMnPzGFE · 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:address`	Calle Edificio El Noray, 2 Piso 1 B, Marbella	eng	us_ofac_sdn	`ofac-34993`	2023-11-17
`Person:address`	Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella	eng	us_ofac_sdn	`ofac-34993`	2023-11-17
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrn93ps`	2025-12-29
`Person:address`	1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai	eng	us_ofac_sdn	`ofac-34993`	2023-11-17
`Person:addressEntity`	`addr-eb951c42fbe2022ac11d889ef15898090a04925f`		us_ofac_sdn	`ofac-34993`	2026-01-26
`Person:addressEntity`	`addr-85e71ba73a1a635d4c36bd2edf6db68743ed51ae`		us_ofac_sdn	`ofac-34993`	2026-01-26
`Person:addressEntity`	`addr-e4e978c1fe7f659f545d878ed57d3558c0879009`		us_ofac_sdn	`ofac-34993`	2026-01-26
`Person:birthDate`	1980-09-24		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:birthDate`	1981-05-30		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:birthPlace`	Dublin, Ireland	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:citizenship`	ie		us_ofac_sdn	`ofac-34993`	2024-11-13
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrn93ps`	2024-06-14
`Person:country`	ie		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:country`	es		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93ps`	2024-06-14
`Person:firstName`	CHRISTOPHER VINCENT	eng	us_sam_exclusions	`usgsa-s4mrn93ps`	2024-06-14
`Person:firstName`	Christopher	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:id`	d2c4b6e306c85ac040a28fe2e05829e07ac4605b		us_trade_csl	`ofac-34993`	2026-01-06
`Person:id`	f664ae4369fd4a491e4e44ae4b79ca8924c4a8d9		us_sam_exclusions	`usgsa-s4mrn93ps`	2026-01-06
`Person:id`	f88e1e1ddd73514a4896de389ed6de3739097385		us_ofac_sdn	`ofac-34993`	2026-01-26
`Person:idNumber`	784198027625874	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:idNumber`	166622091	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:idNumber`	077449510	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:lastName`	KINAHAN JUNIOR	eng	us_sam_exclusions	`usgsa-s4mrn93ps`	2024-06-14
`Person:lastName`	KINAHAN JUNIOR	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:middleName`	Vincent	eng	us_ofac_sdn	`ofac-34993`	2024-10-11
`Person:name`	CHRISTOPHER VINCENT KINAHAN JUNIOR	eng	us_sam_exclusions	`usgsa-s4mrn93ps`	2024-06-14
`Person:name`	Christopher Vincent KINAHAN JUNIOR	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:name`	KINAHAN JUNIOR, Christopher Vincent		us_trade_csl	`ofac-34993`	2024-05-07
`Person:nationality`	ie		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:passportNumber`	PN8384153	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:passportNumber`	512964060	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:passportNumber`	PW2418905	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:passportNumber`	PT0298836	eng	us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-34993`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-34993`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93ps`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-34993`	2023-04-20
`Person:uniqueEntityId`	LCX7YSE45L71	eng	us_sam_exclusions	`usgsa-s4mrn93ps`	2024-12-03
`Person:weakAlias`	Christy Jnr.	eng	us_ofac_sdn	`ofac-34993`	2023-04-20

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