Lists › OFAC SDN › ofac_sdn-35006

Bernard Patrick CLANCY

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35006.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Ireland Spain United Arab Emirates
Birth dates	1977-09-04
Birth places	Ireland
Addresses	43 Senorio De Cortes Estepona Spain; Dubai United Arab Emirates

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.