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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cTVfBuVfNQFCDShDfvFF6sPerson:aliasCarolina Recinosengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:birthDate1964-01-25engus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:countrysvengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:firstNameCarolinaengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:firstNameMarthaengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:genderfemaleengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:id754a998307df1b07021351736b5a9fa0b79a9792us_trade_cslofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:idb1ce8da7919a1dbd14a53b45153e0f44b667c3eeengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:lastNameRecinos de Bernalengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:lastNameRecinosengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:nameRECINOS DE BERNAL, Martha Carolinaus_trade_cslofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:nameMartha Carolina Recinos de Bernalengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:nationalitysvengus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726engus_ofac_sdnofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:topicssanctionus_trade_cslofac-32726
NK-cTVfBuVfNQFCDShDfvFF6sPerson:topicssanctionengus_ofac_sdnofac-32726
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