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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 | e945d176a8cf4eb3b036d92a6f2ac9e718ff34d6 | eng | us_ofac_sdn | ofac-32726 | |||
Person:lastName | Recinos | eng | us_ofac_sdn | ofac-32726 | |||
Person:lastName | Recinos de Bernal | 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:programId | US-GLOMAG | 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 | |||