Statements: Christopher Vincent KINAHAN JUNIOR

Canonical ID: NK-fdor73wfHpuo72PMnPzGFE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrn93ps
Person:addressUrbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbellaengus_ofac_sdnofac-34993
Person:address1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubaiengus_ofac_sdnofac-34993
Person:addressCalle Edificio El Noray, 2 Piso 1 B, Marbellaengus_ofac_sdnofac-34993
Person:addressEntityaddr-90ffe6726ec8c0e01d7c541b44699f3d181e67bcengus_ofac_sdnofac-34993
Person:addressEntityaddr-6ed7142000f5bc1a57d68d3d7e779f839453c4e1engus_ofac_sdnofac-34993
Person:addressEntityaddr-258c456e8212864ad37e3db30b7b4dfeb82ea37eengus_ofac_sdnofac-34993
Person:birthDate1980-09-24engus_ofac_sdnofac-34993
Person:birthDate1981-05-30engus_ofac_sdnofac-34993
Person:birthPlaceDublin, Irelandengus_ofac_sdnofac-34993
Person:citizenshipieengus_ofac_sdnofac-34993
Person:countrygbengus_ofac_sdnofac-34993
Person:countryaeengus_sam_exclusionsusgsa-s4mrn93ps
Person:countryaeengus_ofac_sdnofac-34993
Person:countryesengus_ofac_sdnofac-34993
Person:countryieengus_ofac_sdnofac-34993
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93ps
Person:firstNameCHRISTOPHER VINCENTengus_sam_exclusionsusgsa-s4mrn93ps
Person:firstNameChristopherengus_ofac_sdnofac-34993
Person:gendermaleengus_ofac_sdnofac-34993
Person:id3fd83e6cc008f3de4a80b9a07cad1a0dbf974fc0engus_sam_exclusionsusgsa-s4mrn93ps
Person:id35084ed91bf5dffd964ce19be21b2b136aeeb6feengus_ofac_sdnofac-34993
Person:idd2c4b6e306c85ac040a28fe2e05829e07ac4605bus_trade_cslofac-34993
Person:idNumber784198027625874engus_ofac_sdnofac-34993
Person:idNumber077449510engus_ofac_sdnofac-34993
Person:idNumber166622091engus_ofac_sdnofac-34993
Person:lastNameKINAHAN JUNIORengus_ofac_sdnofac-34993
Person:lastNameKINAHAN JUNIORengus_sam_exclusionsusgsa-s4mrn93ps
Person:middleNameVincentengus_ofac_sdnofac-34993
Person:nameKINAHAN JUNIOR, Christopher Vincentus_trade_cslofac-34993
Person:nameChristopher Vincent KINAHAN JUNIORengus_ofac_sdnofac-34993
Person:nameCHRISTOPHER VINCENT KINAHAN JUNIORengus_sam_exclusionsusgsa-s4mrn93ps
Person:nationalityieengus_ofac_sdnofac-34993
Person:passportNumber512964060engus_ofac_sdnofac-34993
Person:passportNumberPW2418905engus_ofac_sdnofac-34993
Person:passportNumberPT0298836engus_ofac_sdnofac-34993
Person:passportNumberPN8384153engus_ofac_sdnofac-34993
Person:programIdUS-TCOengus_ofac_sdnofac-34993
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993engus_ofac_sdnofac-34993
Person:topicssanctionus_trade_cslofac-34993
Person:topicssanctionengus_ofac_sdnofac-34993
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93ps
Person:uniqueEntityIdLCX7YSE45L71engus_sam_exclusionsusgsa-s4mrn93ps
Person:weakAliasChristy Jnr.engus_ofac_sdnofac-34993
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