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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAROLINA RECINOS · Martha Carolina Recinos De Bernal · RECINOS DE BERNAL, Martha Carolina | [sources] | |||
| Alias | Carolina Recinos | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| Country | El Salvador | [sources] | |||
| First name | Carolina · MARTHA CAROLINA · Martha | [sources] | |||
| Last name | Recinos · Recinos de Bernal | [sources] | |||
| Middle name | Carolina | [sources] | |||
| Unique Entity ID | JLAHNMKF4C69 · MRMNKEBFKC97 | [sources] | |||
| Address | -, SLV | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARTHA CAROLINA RECINOS DE BERNAL)
(also MARTHA CAROLINA RECINOS DE BERNAL)
(also CAROLINA RECINOS, CAROLINA RECINOS)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal · usgsa-s4mrvr2dm · usgsa-s4mrvr68c · ofac-pr-0c2e8cb54176426d0a8910e9a9328b1b0183847e · ofac-32726 · us-leg-martha-carolina-recinos-de-bernal · usgsa-s4mrvr41zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions on International Anti-Corruption Day | ||
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights | - | - |