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)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| Street | 43 Senorio De Cortes |
|---|---|
| City | Estepona |
| Country | Spain |
| Full address | 43 Senorio De Cortes, Estepona, Spain |
Birth data (2)
| Birthdate |
|---|
| Place | Ireland |
|---|---|
| Country | Ireland |
Identification documents (2)
| Type | Passport: PG7546744 |
|---|---|
| Country | Ireland |
| Type | Passport: PS0129975 |
|---|---|
| Country | Ireland |
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.