1 SapherCheck records found for Person Sean gerard mcgovern
1. Sean Gerard MCGOVERN
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
LCXTTE34SEF5
|
|---|---|
| Alias |
SEAN GERARD MCGOVERN
|
| Profile Type | PERSON |
| Name |
SEAN GERARD MCGOVERN
SEAN MCGOVERN SEAN GERARD MCGOVERN MCGOVERN, SEAN GERARD |
| First Name |
SEAN GERARD
SEáN SEAN GERARD |
| Middle Name |
GERARD
|
| Last Name |
MCGOVERN
MCGOVERN |
| Country |
IRELAND
UNITED ARAB EMIRATES |
| Nationality |
IRELAND
|
| Birth Date |
1986-02-12
|
| Birth-Place |
DUBLIN, IRELAND
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| Created At |
2022-12-06
|
| Modified At |
2024-10-10
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI, ARE
DUBAI |
| Topics |
SANCTIONED ENTITY
|
| Notes |
IRISH CRIMINAL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34994
|
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: 34994 Country: United States Entity: Q130478728 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: S4MRN93PT Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q130478728 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:
Associate Of Subject: Q130478728 Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982 |