1 SapherCheck records found for Person Marta linares brin
1. Marta Linares De Martinelli
| Alias |
MARTA LINARES BRIN
MARTA LINARES MARTA LINARES DE MARTINELLI |
|---|---|
| Profile Type | PERSON |
| Name |
MARTA LINARES DE MARTINELLI
MARTA LINARESOVá DE MARTINELLIOVá MARTA LINARES DE MARTINELLI |
| First Name |
MARTA
|
| Country |
PANAMA
|
| Nationality |
PANAMA
|
| Birth Date |
1956-09-02
|
| Birth-Place |
PANAMA CITY
|
| First Seen | 2023-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-03 |
| Modified At |
2024-06-22
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
FIRST LADY AND POLITICIAN FROM PANAMA
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q6774141 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Marta Linares De Martinelli is the spouse of Ricardo Alberto Martinelli Berrocal. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |