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Home › Search › Manuel Gregorio BERNAL MARTINEZ

Manuel Gregorio BERNAL MARTINEZ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Venezuela
Date of birth
1965-07-12T00:00:00.000Z
Place of birth
Caracas, Venezuela
Role
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)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.