Martha Carolina Recinos De Bernal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://www.estrategiaynegocios.net/lasclavesdeldia/ee-uu-impone-sanciones-economicas-a-jefa-de-gabinete-de-el-salvador-y-GWEN1505883
- https://www.infobae.com/america/agencias/2023/01/10/funcionaria-salvadorena-sancionada-por-corrupcion-renuncia-a-fondo-de-becas/
- https://www.swissinfo.ch/spa/el-salvador-gobierno_funcionaria-salvadore%C3%B1a-sancionada-por-corrupci%C3%B3n-renuncia-a-fondo-de-becas/48194822
- https://www.elsalvador.com/noticias/nacional/lista-engel-corrupcion-eeuu-el-salvador-nayib-bukele-mauricio-funes/1077058/2023/
- https://www.elsalvador.com/noticias/nacional/lista-engel-corrupcion-eeuu-el-salvador-nayib-bukele-mauricio-funes/1077058/2023/
- https://www.eleconomista.net/actualidad/Carolina-Recinos-lider-de-un-multimillonario-esquema-de-corrupcion-en-El-Salvador-20211210-0001.html
- https://www.dw.com/es/tribunal-salvadore%C3%B1o-sanciona-a-funcionaria-de-bukele-por-corrupci%C3%B3n/a-64039599
- https://cruxnow.com/cns/2021/07/u-s-using-list-of-shame-to-root-out-central-american-corruption/
- https://gatoencerrado.news/2025/02/18/otra-vez-chiste-de-la-lucha-contra-la-corrupcion/
- https://www.state.gov/seccion-353-informe-sobre-actores-corruptos-y-antidemocraticos
- https://www.state.gov/seccion-353-informe-sobre-actores-corruptos-y-antidemocraticos
- https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report
- https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Martha Carolina Recinos De Bernal have any sanctions?
Yes, Martha Carolina Recinos De Bernal is sanctioned by:
2. Can I receive AML sanctions alerts on Martha Carolina Recinos De Bernal?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Martha Carolina Recinos De Bernal: