Statements: Manuel Gregorio BERNAL MARTINEZ

Canonical ID: NK-K5qq6euVgSejAK9JnCUiDE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1965-07-12		us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-17816`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2024-08-06
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4fy`	2024-06-14
`Person:firstName`	MANUEL GREGORIO	eng	us_sam_exclusions	`usgsa-s4mr4k4fy`	2024-06-14
`Person:firstName`	Manuel Gregorio		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2024-08-06
`Person:firstName`	Manuel Gregorio	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:id`	114d69394ec2c2a9c489b4eba6949f2bebed8c6a		us_ofac_sdn	`ofac-17816`	2026-01-06
`Person:id`	ba72b18f42fc2512c538310fcbed6e0b421facf3		us_trade_csl	`ofac-17816`	2026-01-06
`Person:id`	75b9c53b3cb53eb59968bb9be61964b8c41e56a4		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2025-05-19
`Person:id`	3a3fe787d753291e5f601f7fe10a5952b64f5fdd		us_sam_exclusions	`usgsa-s4mr4k4fy`	2026-01-06
`Person:idNumber`	6.976.131	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:lastName`	BERNAL MARTÍNEZ		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2024-08-06
`Person:lastName`	BERNAL MARTÍNEZ	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:lastName`	BERNAL MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fy`	2024-06-14
`Person:lastName`	BERNAL MARTINEZ	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:name`	Manuel Gregorio BERNAL MARTINEZ	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:name`	Manuel Gregorio BERNAL MARTÍNEZ	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:name`	MANUEL GREGORIO BERNAL MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fy`	2024-06-14
`Person:name`	Manuel Gregorio BERNAL MARTÍNEZ		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2024-08-06
`Person:name`	BERNAL MARTINEZ, Manuel Gregorio		us_trade_csl	`ofac-17816`	2024-05-07
`Person:nationality`	ve		us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:passportNumber`	0502004	eng	us_ofac_sdn	`ofac-17816`	2023-04-20
`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
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-17816`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816		us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17816`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4fy`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9eb55ec4c33b494029ecaf3984603c07007bc8d3`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-17816`	2025-12-30

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