Martha Carolina Recinos De Bernal
Compliance Profile
"Risk Warning: Confirming the inclusion of Martha Carolina Recinos De Bernal (Individual) in global watchlists, including US OFAC SDN, US SPECIAL LEG, US TRADE CSL, US KLEPTO HR VISA, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Martha Carolina Recinos De Bernal |
| Source Records | US OFAC SDNUS SPECIAL LEGUS TRADE CSLUS KLEPTO HR VISAUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.