Martha Carolina Recinos de Bernal

Sanctioned entity

Born 25 Jan 1964 (62 years old),El Salvador. Named in 5 sanctions listings.

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Summary

(also Carolina RECINOS, Carolina RECINOS)

(also Martha Carolina RECINOS DE BERNAL)

Sanctions and listings5

Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32726treasury.gov ofac.treasury.gov
Listed
2021
Ended
Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2021 report.
current Chief of Cabinet, engaged in significant corruption by misusing public funds for personal benefit. She also participated in a significant money laundering scheme.
Programme US-CORRUPT-353state.gov state.gov
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Carolina RecinosCarolina RECINOSRECINOS DE BERNAL, Martha Carolina

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