OFAC UID 34993 · SDN · Individual
Christopher Vincent KINAHAN JUNIOR
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Apr 11, 2022
Also known as
- CHRISTY JNR. · a.k.a.
Addresses
- 1404 Iris Blue Building Dubai Marina P.O. Box 11850 Dubai United Arab Emirates
- Calle Edificio El Noray 2 Piso 1 B Marbella Spain
- Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis Marbella Spain
Identifiers
- Passport: PW2418905 (Ireland)
- Passport: PT0298836 (Ireland)
- Passport: PN8384153 (Ireland)
- Passport: 512964060 (United Kingdom)
- Identification Number: 784198027625874 (United Arab Emirates)
- Identification Number: 166622091 (United Arab Emirates)
- Identification Number: 077449510 (United Arab Emirates)
- Gender: Male
Remarks
(Linked To: KINAHAN ORGANIZED CRIME GROUP)