CLANCY, Bernard Patrick — OFAC Sanctioned (TCO, individual)
CLANCY, Bernard Patrick — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CLANCY, Bernard Patrick; Type: individual; Sanctions program: TCO.
| Name | CLANCY, Bernard Patrick |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 04 Sep 1977; POB Ireland; citizen Ireland; Gender Male; Passport PS0129975 (Ireland); alt. Passport PG7546744 (Ireland); Linked To: KINAHAN ORGANIZED CRIME GROUP. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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