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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.

Type	Person				[sources]
Name	Martha Carolina Recinos de Bernal · RECINOS DE BERNAL, Martha Carolina				[sources]
Other name	Carolina Recinos				[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]
Last changed	2023-10-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-
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	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

For experts: raw data explorer

Factsheet Data sources

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