Lists of sanctions
3.145.98.119
21.12.2024 17:38:14

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: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.