NK-K5qq6euVgSejAK9JnCUiDE Person: birthDate
1965-07-12 eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: birthPlace
Caracas, Venezuela eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: country
ve ca_dfatd_sema_sanctions ca-sema-55-ve-manuel-gregorio-bernal-martinez 2022-07-15 NK-K5qq6euVgSejAK9JnCUiDE Person: country
ve eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: firstName
Manuel Gregorio ca_dfatd_sema_sanctions ca-sema-55-ve-manuel-gregorio-bernal-martinez 2023-11-05 NK-K5qq6euVgSejAK9JnCUiDE Person: firstName
Manuel Gregorio eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: gender
male eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: id
ba72b18f42fc2512c538310fcbed6e0b421facf3 us_trade_csl ofac-17816 2024-05-07 NK-K5qq6euVgSejAK9JnCUiDE Person: id
bbe2de321d86fb5e90bf90df9831a1db7dd3fb1c eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: id
df02c675f5bdaf3d30129b2b7e6c3fea2ee9aeec ca_dfatd_sema_sanctions ca-sema-55-ve-manuel-gregorio-bernal-martinez 2023-11-05 NK-K5qq6euVgSejAK9JnCUiDE Person: idNumber
6.976.131 eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: lastName
BERNAL MARTÍNEZ ca_dfatd_sema_sanctions ca-sema-55-ve-manuel-gregorio-bernal-martinez 2023-11-05 NK-K5qq6euVgSejAK9JnCUiDE Person: lastName
BERNAL MARTINEZ eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: lastName
BERNAL MARTÍNEZ eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: name
Manuel Gregorio BERNAL MARTINEZ eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: name
BERNAL MARTINEZ, Manuel Gregorio us_trade_csl ofac-17816 2024-05-07 NK-K5qq6euVgSejAK9JnCUiDE Person: name
Manuel Gregorio BERNAL MARTÍNEZ eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: name
Manuel Gregorio BERNAL MARTÍNEZ ca_dfatd_sema_sanctions ca-sema-55-ve-manuel-gregorio-bernal-martinez 2022-07-15 NK-K5qq6euVgSejAK9JnCUiDE Person: nationality
ve eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: passportNumber
0502004 eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: position
Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: topics
sanction us_trade_csl ofac-17816 2024-05-07 NK-K5qq6euVgSejAK9JnCUiDE Person: topics
sanction eng us_ofac_sdn ofac-17816 2023-04-20 NK-K5qq6euVgSejAK9JnCUiDE Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-55-ve-manuel-gregorio-bernal-martinez 2023-04-20