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Canonical ID: NK-cTVfBuVfNQFCDShDfvFF6s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Carolina Recinos | eng | us_ofac_sdn | ofac-32726 | |||
Person:birthDate | 1964-01-25 | us_ofac_sdn | ofac-32726 | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrvr41z | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrvr68c | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrvr2dm | ||||
Person:country | sv | us_ofac_sdn | ofac-32726 | ||||
Person:country | sv | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | ||||
Person:country | sv | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68c | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2dm | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr41z | ||||
Person:firstName | Martha | eng | us_ofac_sdn | ofac-32726 | |||
Person:firstName | CAROLINA | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:firstName | MARTHA CAROLINA | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:firstName | CAROLINA | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:firstName | Carolina | eng | us_ofac_sdn | ofac-32726 | |||
Person:gender | female | us_ofac_sdn | ofac-32726 | ||||
Person:id | 09397d2c962ec1e7db0581ff616903f11a8922ce | us_sam_exclusions | usgsa-s4mrvr68c | ||||
Person:id | 5a08c780f6f8e1d5eea7bd007e53a8baa4999be4 | us_ofac_sdn | ofac-32726 | ||||
Person:id | 754a998307df1b07021351736b5a9fa0b79a9792 | us_trade_csl | ofac-32726 | ||||
Person:id | 631f94688909f858cdb387c42d6c0b37dc2e18c2 | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal | ||||
Person:id | f3fe7527c2749b047fda9f2da70b16386a8ea38b | ext_us_ofac_press_releases | ofac-pr-0c2e8cb54176426d0a8910e9a9328b1b0183847e | ||||
Person:id | 7a475ba8680c48acf12769f0939e941d14a4264f | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | ||||
Person:id | b0ac7734158d41cbd1354e13c1d6bbca7992ca97 | us_sam_exclusions | usgsa-s4mrvr41z | ||||
Person:id | a2d2ec44beaae105a8c0f0e177b7114937c9f8ef | us_sam_exclusions | usgsa-s4mrvr2dm | ||||
Person:lastName | Recinos de Bernal | eng | us_ofac_sdn | ofac-32726 | |||
Person:lastName | RECINOS | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:lastName | RECINOS DE BERNAL | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:lastName | Recinos | eng | us_ofac_sdn | ofac-32726 | |||
Person:lastName | RECINOS | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:middleName | Carolina | eng | us_ofac_sdn | ofac-32726 | |||
Person:name | Martha Carolina Recinos de Bernal | eng | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | |||
Person:name | Martha Carolina Recinos de Bernal | eng | us_ofac_sdn | ofac-32726 | |||
Person:name | RECINOS DE BERNAL, Martha Carolina | us_trade_csl | ofac-32726 | ||||
Person:name | Martha Carolina Recinos De Bernal | eng | ext_us_ofac_press_releases | ofac-pr-0c2e8cb54176426d0a8910e9a9328b1b0183847e | |||
Person:name | Martha Carolina Recinos de Bernal | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal | |||
Person:name | CAROLINA RECINOS | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:name | CAROLINA RECINOS | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:name | MARTHA CAROLINA RECINOS DE BERNAL | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:nationality | sv | us_ofac_sdn | ofac-32726 | ||||
Person:notes | (also MARTHA CAROLINA RECINOS DE BERNAL) | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:notes | (also MARTHA CAROLINA RECINOS DE BERNAL) | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:notes | (also CAROLINA RECINOS, CAROLINA RECINOS) | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:programId | US-CORRUPT-353 | eng | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32726 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0523 | ext_us_ofac_press_releases | ofac-pr-0c2e8cb54176426d0a8910e9a9328b1b0183847e | ||||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726 | us_ofac_sdn | ofac-32726 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2dm | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32726 | ||||
Person:topics | sanction | us_trade_csl | ofac-32726 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr41z | ||||
Person:uniqueEntityId | JLAHNMKF4C69 | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:uniqueEntityId | MRMNKEBFKC97 | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:uniqueEntityId | MRMNKEBFKC97 | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||