Statements: Martha Carolina Recinos de Bernal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, SLVengus_sam_exclusionsusgsa-s4mrvr41z
Person:address-, SLVengus_sam_exclusionsusgsa-s4mrvr68c
Person:address-, SLVengus_sam_exclusionsusgsa-s4mrvr2dm
Person:aliasMARTHA CAROLINA RECINOS DE BERNALengus_sam_exclusionsusgsa-s4mrvr41z
Person:aliasCAROLINA RECINOSengus_sam_exclusionsusgsa-s4mrvr2dm
Person:aliasCarolina Recinosengus_ofac_sdnofac-32726
Person:aliasMARTHA CAROLINA RECINOS DE BERNALengus_sam_exclusionsusgsa-s4mrvr68c
Person:birthDate1964-01-25engus_ofac_sdnofac-32726
Person:countrysvengus_ofac_sdnofac-32726
Person:countrysvengus_sam_exclusionsusgsa-s4mrvr2dm
Person:countrysvengus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:countrysvengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:countrysvengus_sam_exclusionsusgsa-s4mrvr68c
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:firstNameCAROLINAengus_sam_exclusionsusgsa-s4mrvr41z
Person:firstNameMarthaengus_ofac_sdnofac-32726
Person:firstNameCAROLINAengus_sam_exclusionsusgsa-s4mrvr68c
Person:firstNameMARTHA CAROLINAengus_sam_exclusionsusgsa-s4mrvr2dm
Person:firstNameCarolinaengus_ofac_sdnofac-32726
Person:genderfemaleengus_ofac_sdnofac-32726
Person:idbc8bd9928c2648d54af8599e222f70790e18bb43engus_sam_exclusionsusgsa-s4mrvr2dm
Person:id631f94688909f858cdb387c42d6c0b37dc2e18c2engus_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:id754a998307df1b07021351736b5a9fa0b79a9792us_trade_cslofac-32726
Person:id73601956d4427f100b5920df6a9a58c8c6a82888engus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:id96a34ad7536498e49fc86aae5c99eb4e269875a5engus_ofac_sdnofac-32726
Person:id185864272f5efb759cbcba626522ead940d08596engus_sam_exclusionsusgsa-s4mrvr41z
Person:id3304b7910bf7a6259b8ff7aa6a7ba1ba539c656eengus_sam_exclusionsusgsa-s4mrvr68c
Person:lastNameRecinos de Bernalengus_ofac_sdnofac-32726
Person:lastNameRECINOS DE BERNALengus_sam_exclusionsusgsa-s4mrvr2dm
Person:lastNameRECINOSengus_sam_exclusionsusgsa-s4mrvr41z
Person:lastNameRECINOSengus_sam_exclusionsusgsa-s4mrvr68c
Person:lastNameRecinosengus_ofac_sdnofac-32726
Person:middleNameCarolinaengus_ofac_sdnofac-32726
Person:nameMartha Carolina Recinos de Bernalengus_ofac_sdnofac-32726
Person:nameMartha Carolina Recinos de Bernalengus_special_legus-leg-martha-carolina-recinos-de-bernal
Person:nameCAROLINA RECINOSengus_sam_exclusionsusgsa-s4mrvr41z
Person:nameRECINOS DE BERNAL, Martha Carolinaus_trade_cslofac-32726
Person:nameMARTHA CAROLINA RECINOS DE BERNALengus_sam_exclusionsusgsa-s4mrvr2dm
Person:nameCAROLINA RECINOSengus_sam_exclusionsusgsa-s4mrvr68c
Person:nameMartha Carolina Recinos de Bernalengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:nationalitysvengus_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_klepto_hr_visaus-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal
Person:topicssanctionengus_ofac_sdnofac-32726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2dm
Person:topicssanctionus_trade_cslofac-32726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68c
Person:uniqueEntityIdMRMNKEBFKC97engus_sam_exclusionsusgsa-s4mrvr41z
Person:uniqueEntityIdJLAHNMKF4C69engus_sam_exclusionsusgsa-s4mrvr2dm
Person:uniqueEntityIdMRMNKEBFKC97engus_sam_exclusionsusgsa-s4mrvr68c
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