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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAROLINA RECINOS · Martha Carolina Recinos de Bernal · RECINOS DE BERNAL, Martha Carolina | [sources] | |||
| Other name | 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 | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvr41z · usgsa-s4mrvr2dm · us-nteea-353-0bdc37d7f03f5ffdcfeec76e709878da3be76838 · ofac-32726 · usgsa-s4mrvr68c · us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal · us-leg-martha-carolina-recinos-de-bernalFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |