Statements: Martha Carolina Recinos de Bernal

Canonical ID: NK-cTVfBuVfNQFCDShDfvFF6s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, SLVengus_sam_exclusionsusgsa-s4mrvr68c
Person:address-, SLVengus_sam_exclusionsusgsa-s4mrvr2dm
Person:address-, SLVengus_sam_exclusionsusgsa-s4mrvr41z
Person:aliasCarolina Recinosengus_ofac_sdnofac-32726
Person:birthDate1964-01-25engus_ofac_sdnofac-32726
Person:countrysvengus_ofac_sdnofac-32726
Person:countrysvengus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:countrysvengus_sam_exclusionsusgsa-s4mrvr2dm
Person:countrysvengus_sam_exclusionsusgsa-s4mrvr68c
Person:countrysvengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:countrysvengus_sam_exclusionsusgsa-s4mrvr41z
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2dm
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr41z
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68c
Person:firstNameMARTHA CAROLINAengus_sam_exclusionsusgsa-s4mrvr2dm
Person:firstNameCAROLINAengus_sam_exclusionsusgsa-s4mrvr41z
Person:firstNameMarthaengus_ofac_sdnofac-32726
Person:firstNameCarolinaengus_ofac_sdnofac-32726
Person:firstNameCAROLINAengus_sam_exclusionsusgsa-s4mrvr68c
Person:genderfemaleengus_ofac_sdnofac-32726
Person:ide945d176a8cf4eb3b036d92a6f2ac9e718ff34d6engus_ofac_sdnofac-32726
Person:id631f94688909f858cdb387c42d6c0b37dc2e18c2engus_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:id0935589b213485980ab34320225206d22ad633e8engus_sam_exclusionsusgsa-s4mrvr41z
Person:ide869d2e9ecc399f1cb72bb9b034dfeaa8f755ae0engus_sam_exclusionsusgsa-s4mrvr68c
Person:id741129652525162541d9ac8320bee1befc207f9aengus_sam_exclusionsusgsa-s4mrvr2dm
Person:id754a998307df1b07021351736b5a9fa0b79a9792us_trade_cslofac-32726
Person:id7a475ba8680c48acf12769f0939e941d14a4264fengus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:lastNameRECINOSengus_sam_exclusionsusgsa-s4mrvr68c
Person:lastNameRecinos de Bernalengus_ofac_sdnofac-32726
Person:lastNameRECINOS DE BERNALengus_sam_exclusionsusgsa-s4mrvr2dm
Person:lastNameRecinosengus_ofac_sdnofac-32726
Person:lastNameRECINOSengus_sam_exclusionsusgsa-s4mrvr41z
Person:middleNameCarolinaengus_ofac_sdnofac-32726
Person:nameCAROLINA RECINOSengus_sam_exclusionsusgsa-s4mrvr68c
Person:nameRECINOS DE BERNAL, Martha Carolinaus_trade_cslofac-32726
Person:nameMartha Carolina Recinos de Bernalengus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:nameMartha Carolina Recinos de Bernalengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:nameMartha Carolina Recinos de Bernalengus_ofac_sdnofac-32726
Person:nameCAROLINA RECINOSengus_sam_exclusionsusgsa-s4mrvr41z
Person:nameMARTHA CAROLINA RECINOS DE BERNALengus_sam_exclusionsusgsa-s4mrvr2dm
Person:nationalitysvengus_ofac_sdnofac-32726
Person:notes(also MARTHA CAROLINA RECINOS DE BERNAL)engus_sam_exclusionsusgsa-s4mrvr41z
Person:notes(also CAROLINA RECINOS, CAROLINA RECINOS)engus_sam_exclusionsusgsa-s4mrvr2dm
Person:notes(also MARTHA CAROLINA RECINOS DE BERNAL)engus_sam_exclusionsusgsa-s4mrvr68c
Person:programIdUS-CORRUPT-353engus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32726
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726engus_ofac_sdnofac-32726
Person:sourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/engus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr41z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2dm
Person:topicssanctionengus_ofac_sdnofac-32726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68c
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:topicssanctionus_trade_cslofac-32726
Person:uniqueEntityIdMRMNKEBFKC97engus_sam_exclusionsusgsa-s4mrvr68c
Person:uniqueEntityIdMRMNKEBFKC97engus_sam_exclusionsusgsa-s4mrvr41z
Person:uniqueEntityIdJLAHNMKF4C69engus_sam_exclusionsusgsa-s4mrvr2dm
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