Search OpenSanctions

Martha Carolina Recinos de Bernal

Sanctioned entity

Martha Carolina Recinos de Bernal is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Martha Carolina Recinos de Bernal · RECINOS DE BERNAL, Martha Carolina	[sources]
Other name	Carolina Recinos · RECINOS, Carolina	[sources]
Birth date	1964-01-25	[sources]
Gender	female	[sources]
Nationality	El Salvador	[sources]
Country	El Salvador	[sources]
First name	Carolina · Martha	[sources]
Last name	Recinos · Recinos de Bernal	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2021-12-09	[sources]

Relationships

Address
Full address	Country
El Salvador	El Salvador

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	GLOMAG	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,579

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

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk