Martha Carolina Recinos de Bernal
Martha Carolina Recinos de Bernal is found actively sanctioned on 4 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which Martha Carolina Recinos de Bernal is known as:
- CAROLINA RECINOS
Our sanctions database shows 1 Address for Martha Carolina Recinos de Bernal:
El Salvador
ID Details
ID NUMBER : S4MRVR2DM
ID TYPE : SAM Number
ID NUMBER : Female
ID TYPE : Gender
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Martha Carolina Recinos de Bernal Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
DOS Section 353 list of Corrupt and Undemocratic Actors | U.S. Department of States | May 28, 2025 | active |
Pursuant to Section 7031 by Department of State | U.S. Department of States | Oct 1, 2021 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Feb 16, 2025 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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