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Manuel Gregorio BERNAL MARTINEZ

Sanctioned entity

Manuel Gregorio BERNAL MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNAL MARTINEZ, Manuel Gregorio · Manuel Gregorio BERNAL MARTINEZ · Manuel Gregorio BERNAL MARTÍNEZ				[sources]
Birth date	1965-07-12				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	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 changed	2023-11-05	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0502004`	Venezuela	Passport	-	2014-02-19
`6.976.131`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ca-sema-venezuela-55 · ca-sema-55-ve-manuel-gregorio-bernal-martinez · ofac-17816

For experts: raw data explorer

Factsheet Data sources

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