KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RD

Recinos de Bernal Martha Carolina

Sanctioned
Recinos Carolina
Type
person
Subtype
Country
El Salvador
Date of birth
1964-01-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32726
Asset freeze
2021-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Recinos de Bernal Martha CarolinaPrimary name
    OFAC ↗
    Record provenance
    ID
    32726
    SHA-256
    d4c61fe0d199e30c6303afa154b25b717e196302e88c2396657ef46fa73bad36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Recinos CarolinaAlias
    OFAC ↗
    Record provenance
    ID
    32726
    SHA-256
    d4c61fe0d199e30c6303afa154b25b717e196302e88c2396657ef46fa73bad36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32726OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32726
    SHA-256
    925a92ccc142b1f237fe834be048aa2ff01b5bf5bb61e2211dfaa1ee7c02f11d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-25Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • El SalvadorResidence
    OFAC ↗
    Record provenance
    ID
    32726
    SHA-256
    d4c61fe0d199e30c6303afa154b25b717e196302e88c2396657ef46fa73bad36
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)