Lists › OFAC SDN › ofac_sdn-35010
John Francis MORRISSEY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35010.
Programs
Names and aliases
| John Francis MORRISSEY | primary |
| MORRISSEY, Johnny | alias (weak) |
Identifiers
| Passport | W089513 | Ireland |
| Passport | PU8060632 | Ireland |
Details
| Countries |  Ireland  Spain |
| Birth dates | 1959-12-20 |
| Addresses | Dinamarca 46 B Malaga Spain; 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.