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 | eng | us_ofac_sdn | ofac-32726 | |||
Person:country | sv | eng | us_ofac_sdn | ofac-32726 | |||
Person:firstName | Martha | eng | us_ofac_sdn | ofac-32726 | |||
Person:firstName | Carolina | eng | us_ofac_sdn | ofac-32726 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32726 | |||
Person:id | 96a34ad7536498e49fc86aae5c99eb4e269875a5 | eng | us_ofac_sdn | ofac-32726 | |||
Person:lastName | Recinos de Bernal | eng | us_ofac_sdn | ofac-32726 | |||
Person:lastName | Recinos | eng | us_ofac_sdn | ofac-32726 | |||
Person:middleName | Carolina | eng | us_ofac_sdn | ofac-32726 | |||
Person:name | Martha Carolina Recinos de Bernal | eng | us_ofac_sdn | ofac-32726 | |||
Person:nationality | sv | eng | us_ofac_sdn | ofac-32726 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726 | eng | us_ofac_sdn | ofac-32726 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32726 |