Last Updated: January 19, 2026
Martha Carolina RECINOS DE BERNAL
Aliases
Carolina RECINOS
Nationality
El Salvador
DoB
1964-01-25
Address
El Salvador
Official reason
Martha Carolina Recinos De Bernal (Recinos) was the head of a multiple-ministry, multi-million dollar corruption scheme involving suspicious procurements in the construction of a hospital, in addition to directing various government ministers to authorize several suspicious pandemic-related purchases, including millions of dollars in surgical masks...
Other Information
https://home.treasury.gov/news/press-releases/jy0523
Date of listing
2021-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL