Chris O'Shea

Financial crime

United Kingdom. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk

Supporting documents1

A prison break, a £190m cocaine plot & money laundered through gold – two jailed in latest NCA Operation Venetic case
2025-03-07
https://www.nationalcrimeagency.gov.uk/news/a-prison-break-a-190m-cocaine-plot-money-laundered-through-gold-two-jailed-in-latest-nca-operation-venetic-case

Addresses1

Avery Hill Road, New Eltham

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