Lists of sanctions
3.138.37.16
07.05.2025 13:37:47

John Francis MORRISSEY

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 MORRISSEY
First name/Name John Francis
Full name/Name John Francis MORRISSEY
Type Name
Last name/Name MORRISSEY, Johnny
Full name/Name MORRISSEY, Johnny
Type Alias
Quality Weak

Citizenships (1)

Country Ireland

Addresses (2)

Street Dinamarca 46 B
City Malaga
Country Spain
Full address Dinamarca 46 B, Malaga, Spain
City Marbella
Country Spain
Full address Marbella, Spain

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: W089513
Country Ireland
Type Passport: PU8060632
Country Ireland

Historical data

No records
Updated: 07.05.2025. 13:16
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