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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOHN FRANCIS MORRISSEY · John Francis MORRISSEY · MORRISSEY, John Francis | [sources] | |||
| Weak alias | Johnny Morrissey | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | Spain · Ireland | [sources] | |||
| Citizenship | Ireland | [sources] | |||
| First name | JOHN FRANCIS · John | [sources] | |||
| Last name | MORRISSEY | [sources] | |||
| Middle name | Francis | [sources] | |||
| Passport number | PU8060632 · W089513 | [sources] | |||
| Registration number | LD4FNUC95G15 | [sources] | |||
| Unique Entity ID | LD4FNUC95G15 | [sources] | |||
| Address | Dinamarca 46 B, Malaga · MALAGA, ESP · Marbella | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dinamarca 46 B, Malaga | Spain | |
| Marbella | Spain | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
PU8060632 | Ireland | Passport | - | - | |
W089513 | Ireland | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KINAHAN ORGANIZED CRIME GROUP Sanctioned entity | Providing support to | - | - | |