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Martha Carolina Recinos de Bernal

Sanctioned entity

Martha Carolina Recinos de Bernal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Martha Carolina Recinos de Bernal · RECINOS DE BERNAL, Martha Carolina				[sources]
Other name	Carolina Recinos				[sources]
Birth date	1964-01-25				[sources]
Gender	female				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	Carolina · Martha				[sources]
Last name	Recinos · Recinos de Bernal				[sources]
Middle name	Carolina				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-nteea-353-0bdc37d7f03f5ffdcfeec76e709878da3be76838 · us-klepto-hr-visa-el-salvador-martha-carolina-recinos-de-bernal · ofac-32726 · us-leg-martha-carolina-recinos-de-bernal

For experts: raw data explorer

Factsheet Data sources

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