Statements: CAROLINA RECINOS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:programId`		US-GLOMAG	eng	us_ofac_sdn		`ofac-32726`	2025-06-02
`Person:programId`		US-CORRUPT-353	eng	us_special_leg		`us-leg-martha-carolina-recinos-de-bernal`	2024-07-09