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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERNAL MARTINEZ, Manuel Gregorio · Manuel Gregorio BERNAL MARTINEZ · Manuel Gregorio BERNAL MARTÍNEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Manuel Gregorio | [sources] | |||
| ID Number | 6.976.131 | [sources] | |||
| Last name | BERNAL MARTINEZ · BERNAL MARTÍNEZ | [sources] | |||
| Passport number | 0502004 | [sources] | |||
| Position | Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ca-sema-55-ve-manuel-gregorio-bernal-martinez · ca-sema-venezuela-55 · usgsa-s4mr4k4fy · ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3 · ofac-17816For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |