Lists › OFAC SDN › ofac_sdn-34993
Christopher Vincent KINAHAN JUNIOR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34993.
Programs
Names and aliases
| Christopher Vincent KINAHAN JUNIOR | primary |
| CHRISTY JNR. | alias (weak) |
Identifiers
| Passport | PW2418905 | Ireland |
| Passport | PT0298836 | Ireland |
| Passport | PN8384153 | Ireland |
| Passport | 512964060 | United Kingdom |
Details
| Countries |  Ireland  Spain  United Arab Emirates |
| Birth dates | 1980-09-24, 1981-05-30 |
| Birth places | Dublin, Ireland |
| Addresses | 1404 Iris Blue Building Dubai Marina Dubai United Arab Emirates; Calle Edificio El Noray 2 Piso 1 B Marbella Spain; Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Marbella Spain |
Remarks (as published)
(Linked To: KINAHAN ORGANIZED CRIME GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.