Lists of sanctions
18.216.64.93
07.05.2025 02:37:30

Christopher Vincent KINAHAN

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 (4)

Last name/Name KINAHAN
First name/Name Christopher Vincent
Full name/Name Christopher Vincent KINAHAN
Type Name
Last name/Name KINAHAN SENIOR, Christy
Full name/Name KINAHAN SENIOR, Christy
Type Alias
Quality Weak
Last name/Name O'BRIEN, Christopher
Full name/Name O'BRIEN, Christopher
Type Alias
Quality Weak
Last name/Name THE DAPPER DON
Full name/Name THE DAPPER DON
Type Alias
Quality Weak

Citizenships (1)

Country Ireland

Addresses (4)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
Street Calle Muntaner 325 Planta 6, 4
City Barcelona
Country Spain
Postal code 0
Full address Calle Muntaner 325 Planta 6, 4, Barcelona, 08021, Spain
Street Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara
City Marbella
Country Spain
Full address Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara, Marbella, Spain
Street Urbanizacion Torre Bermeja, N 1501
City Estepona
Country Spain
Full address Urbanizacion Torre Bermeja, N 1501, Estepona, Spain

Birth data (7)

Birthdate
Birthdate
Birthdate
Place Cabra, Ireland
Country Ireland
Place Perivale, Middlesex, United Kingdom
Country United Kingdom
Place London, United Kingdom
Country United Kingdom
Place Dublin, Ireland
Country Ireland

Identification documents (5)

Type Passport: PD3265994
Country Ireland
Type Passport: 094456153
Country United Kingdom
Type Passport: 707265430
Country United Kingdom
Type Passport: C181651D
Country United Kingdom
Type Passport: 701191749
Country United Kingdom

Historical data

No records
Updated: 07.05.2025. 02:15
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