Bernard Patrick CLANCY - Sanctions record
3.141.42.23
07.05.2025 19:32:32
Bernard Patrick CLANCY - Sanctions record

Bernard Patrick CLANCY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Date of publication 12.04.2022

Names (1)

Last name/Name CLANCY
First name/Name Bernard Patrick
Full name/Name Bernard Patrick CLANCY
Type Name

Addresses (2)

Street 43 Senorio De Cortes
City Estepona
Country Spain
Full address 43 Senorio De Cortes, Estepona, Spain
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Ireland
Country Ireland

Identification documents (2)

Type Passport: PS0129975
Country Ireland
Type Passport: PG7546744
Country Ireland

Historical data

No records
Updated: 07.05.2025. 18:16
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