Nex Systems
Person

Bernard Patrick CLANCY

Sanctioned entity

Born 4 Sep 1977 (49 years old),United Arab Emirates. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1977-09-04

Gender (OFAC reliability: Reported): Male

Citizenship Country (OFAC reliability: Reported): ie

Sanctions and listings2

  • Listed
    11 Apr 2022

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 35006treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    11 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers4

IdentifierNumberIssued by
PassportPS0129975
PassportPG7546744
PassportPS0129975Ireland
PassportPG7546744Ireland

Other names1

Also known as1

CLANCY, Bernard Patrick

Addresses3

  • Dubai

  • 43 Senorio De Cortes, Estepona

  • ESTEPONA

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