Statements: Martha Carolina Recinos de Bernal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasCarolina Recinosengus_ofac_sdnofac-32726
Person:birthDate1964-01-25engus_ofac_sdnofac-32726
Person:countrysvengus_ofac_sdnofac-32726
Person:firstNameMarthaengus_ofac_sdnofac-32726
Person:firstNameCarolinaengus_ofac_sdnofac-32726
Person:genderfemaleengus_ofac_sdnofac-32726
Person:id96a34ad7536498e49fc86aae5c99eb4e269875a5engus_ofac_sdnofac-32726
Person:lastNameRecinos de Bernalengus_ofac_sdnofac-32726
Person:lastNameRecinosengus_ofac_sdnofac-32726
Person:middleNameCarolinaengus_ofac_sdnofac-32726
Person:nameMartha Carolina Recinos de Bernalengus_ofac_sdnofac-32726
Person:nationalitysvengus_ofac_sdnofac-32726
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726engus_ofac_sdnofac-32726
Person:topicssanctionengus_ofac_sdnofac-32726
  • Previous
  • 1 - 14 of 14
  • Next