Lists › OFAC SDN › ofac_sdn-32726
Martha Carolina RECINOS DE BERNAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32726.
Programs
Names and aliases
| Martha Carolina RECINOS DE BERNAL | primary |
| Carolina RECINOS | alias (strong) |
Details
| Countries |  El Salvador |
| Birth dates | 1964-01-25 |
| Addresses | El Salvador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.