Christopher Vincent KINAHAN JUNIOR
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 (2)
| Last name/Name | KINAHAN JUNIOR |
|---|---|
| First name/Name | Christopher Vincent |
| Full name/Name | Christopher Vincent KINAHAN JUNIOR |
| Type | Name |
| Last name/Name | CHRISTY JNR. |
|---|---|
| Full name/Name | CHRISTY JNR. |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Ireland |
|---|
Addresses (3)
| Street | 1404 Iris Blue Building Dubai Marina P.O. Box 11850 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates |
| Street | Calle Edificio El Noray 2 Piso 1 B |
|---|---|
| City | Marbella |
| Country | Spain |
| Full address | Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain |
| Street | Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis |
|---|---|
| City | Marbella |
| Country | Spain |
| Full address | Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Dublin, Ireland |
|---|---|
| Country | Ireland |
Identification documents (7)
| Type | Passport: PW2418905 |
|---|---|
| Country | Ireland |
| Type | Passport: PT0298836 |
|---|---|
| Country | Ireland |
| Type | Passport: PN8384153 |
|---|---|
| Country | Ireland |
| Type | Passport: 512964060 |
|---|---|
| Country | United Kingdom |
| Type | Identification Number: 784198027625874 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: 166622091 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: 077449510 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 02.05.2025. 03:15
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