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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAROLINA RECINOS · MARTHA CAROLINA RECINOS DE BERNAL · Martha Carolina Recinos de Bernal · RECINOS DE BERNAL, Martha Carolina | [sources] | |||
| Other name | CAROLINA RECINOS · Carolina Recinos · MARTHA CAROLINA RECINOS DE BERNAL | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| Country | El Salvador | [sources] | |||
| First name | CAROLINA · Carolina · MARTHA CAROLINA · Martha | [sources] | |||
| Last name | RECINOS · RECINOS DE BERNAL · 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 | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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 of America · ITA
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States of America · Congress
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr68c · usgsa-s4mrvr2dm · us-nteea-353-0bdc37d7f03f5ffdcfeec76e709878da3be76838 · ofac-32726 · usgsa-s4mrvr41z · us-leg-martha-carolina-recinos-de-bernal · us-klepto-hr-visa-el-salvador-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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | United States Department of State | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | US State Department | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||