OFAC UID 35006 · SDN · Individual

Bernard Patrick CLANCY

List
SDN
Type
Individual
Programs
TCO
Designated
Apr 11, 2022

Addresses

  • 43 Senorio De Cortes Estepona Spain
  • Dubai United Arab Emirates

Identifiers

  • Passport: PS0129975 (Ireland)
  • Passport: PG7546744 (Ireland)
  • Gender: Male

Remarks

(Linked To: KINAHAN ORGANIZED CRIME GROUP)