1 SapherCheck records found for Person Clancy, bernard patrick
1. Bernard Patrick CLANCY
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
LD3YA476WGD6
|
|---|---|
| Profile Type | PERSON |
| Name |
CLANCY, BERNARD PATRICK
BERNARD PATRICK CLANCY BERNARD PATRICK CLANCY |
| First Name |
BERNARD
BERNARD PATRICK |
| Middle Name |
PATRICK
|
| Last Name |
CLANCY
|
| Country |
SPAIN
IRELAND UNITED ARAB EMIRATES |
| Nationality |
IRELAND
|
| Birth Date |
1977-09-04
|
| Birth-Place |
IRELAND
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DUBAI
ESTEPONA, ESP 43 SENORIO DE CORTES, ESTEPONA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 35006 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN93PW Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-H724fk3Vry3zAEUbkL5V4Q Object Object Caption: KINAHAN ORGANIZED CRIME GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dubai Alias: KINAHAN ORGANISED CRIME GROUP Legal Form: Criminal Organization Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979 |