Keep updated
Get in touch
| 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] | |||
| 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)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-32726 · usgsa-s4mrvr41z · usgsa-s4mrvr2dm · us-leg-martha-carolina-recinos-de-bernal · ofac-pr-0c2e8cb54176426d0a8910e9a9328b1b0183847e · us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal · usgsa-s4mrvr68cFor 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 | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |