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Martha Carolina Recinos de Bernal

Sanctioned entity
Martha Carolina Recinos de Bernal is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMartha Carolina Recinos de Bernal · RECINOS DE BERNAL, Martha Carolina[sources]
Other nameCarolina Recinos[sources]
Birth date[sources]
Genderfemale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameCarolina · Martha[sources]
Last nameRecinos · Recinos de Bernal[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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


Source data IDs: us-nteea-353-0bdc37d7f03f5ffdcfeec76e709878da3be76838 · us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal · ofac-32726

For experts: raw data explorer