Christopher Vincent Kinahan Junior

Sanctioned
Last update: 05/06/2026
Name: Christopher Vincent Kinahan Junior
Birth: 1980-09-24, 1981-05-30 IRL
Nationality: IRL
Person type: label.person_type.P
Other names: Christopher Vincent Kinahan Junior, Christy Jnr
Identifiers: Array, Array, Array, Array, Array, Array, Array
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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations Program TCO

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Frequently Asked Questions

1. Does Christopher Vincent Kinahan Junior have any sanctions?

Yes, Christopher Vincent Kinahan Junior is sanctioned by:

2. Can I receive AML sanctions alerts on Christopher Vincent Kinahan Junior?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Christopher Vincent Kinahan Junior:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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