Keep updated
Get in touch
Canonical ID: NK-cTVfBuVfNQFCDShDfvFF6s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -, SLV | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:address | -, SLV | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:address | -, SLV | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:alias | Carolina Recinos | eng | us_ofac_sdn | ofac-32726 | |||
Person:birthDate | 1964-01-25 | eng | us_ofac_sdn | ofac-32726 | |||
Person:country | sv | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:country | sv | eng | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:country | sv | eng | us_ofac_sdn | ofac-32726 | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:firstName | Martha | eng | us_ofac_sdn | ofac-32726 | |||
Person:firstName | MARTHA CAROLINA | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:firstName | Carolina | eng | us_ofac_sdn | ofac-32726 | |||
Person:firstName | CAROLINA | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:firstName | CAROLINA | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32726 | |||
Person:id | 741129652525162541d9ac8320bee1befc207f9a | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:id | e945d176a8cf4eb3b036d92a6f2ac9e718ff34d6 | eng | us_ofac_sdn | ofac-32726 | |||
Person:id | 754a998307df1b07021351736b5a9fa0b79a9792 | us_trade_csl | ofac-32726 | ||||
Person:id | 631f94688909f858cdb387c42d6c0b37dc2e18c2 | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal | |||
Person:id | 7a475ba8680c48acf12769f0939e941d14a4264f | eng | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | |||
Person:id | f04222c378157c4415f8d257056b891b38bf7f1a | ext_us_ofac_press_releases | NK-cTVfBuVfNQFCDShDfvFF6s | ||||
Person:id | 0935589b213485980ab34320225206d22ad633e8 | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:id | e869d2e9ecc399f1cb72bb9b034dfeaa8f755ae0 | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
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 | ext_us_ofac_press_releases | NK-cTVfBuVfNQFCDShDfvFF6s | |||
Person:name | Martha Carolina Recinos de Bernal | eng | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | |||
Person:name | CAROLINA RECINOS | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
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 | RECINOS DE BERNAL, Martha Carolina | us_trade_csl | ofac-32726 | ||||
Person:name | CAROLINA RECINOS | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:name | Martha Carolina Recinos de Bernal | eng | us_ofac_sdn | ofac-32726 | |||
Person:name | MARTHA CAROLINA RECINOS DE BERNAL | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:nationality | sv | eng | us_ofac_sdn | ofac-32726 | |||
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:notes | (also MARTHA CAROLINA RECINOS DE BERNAL) | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
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://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | eng | us_special_leg | us-leg-martha-carolina-recinos-de-bernal | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726 | eng | us_ofac_sdn | ofac-32726 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0523 | eng | ext_us_ofac_press_releases | NK-cTVfBuVfNQFCDShDfvFF6s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32726 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal | |||
Person:topics | sanction | us_trade_csl | ofac-32726 | ||||
Person:uniqueEntityId | MRMNKEBFKC97 | eng | us_sam_exclusions | usgsa-s4mrvr68c | |||
Person:uniqueEntityId | JLAHNMKF4C69 | eng | us_sam_exclusions | usgsa-s4mrvr2dm | |||
Person:uniqueEntityId | MRMNKEBFKC97 | eng | us_sam_exclusions | usgsa-s4mrvr41z | |||