1 SapherCheck records found for Person Bernal martinez
1. Manuel Gregorio BERNAL MARTINEZ
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| ID Number |
6.976.131
|
|---|---|
| Profile Type | PERSON |
| Name |
MANUEL GREGORIO BERNAL MARTINEZ
BERNAL MARTINEZ, MANUEL GREGORIO MANUEL GREGORIO BERNAL MARTINEZ MANUEL GREGORIO BERNAL MARTÍNEZ |
| First Name |
MANUEL GREGORIO
MANUEL GREGORIO |
| Last Name |
BERNAL MARTÍNEZ
BERNAL MARTINEZ |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1965-07-12
|
| Birth-Place |
CARACAS, VENEZUELA
|
| Position |
BRIGADIER GENERAL, CHIEF OF THE 31ST ARMORED BRIGADE OF CARACAS OF VENEZUELA'S BOLIVARIAN ARMY; FORMER DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2015-03-17
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816
|
3 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 55 Country: Canada Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 17816 Country: United States Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4K4FY Listing Date: 2015-03-17 Country: United States Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |