amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Manuel Gregorio BERNAL MARTINEZ

Manuel Gregorio BERNAL MARTINEZ

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Venezuela
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)

Also known as

Aliases
[] · BERNAL MARTINEZ, Manuel Gregorio · Manuel Gregorio BERNAL MARTÍNEZ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 4

OFAC_SDNCA_GACCA_GACUS_TRADE_CSL

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

BERNAL MARTÍNEZ Manuel Gregorio

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: bernal, gregorio, manuel, martinez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BERNAL MARTÍNEZ Manuel Gregorio

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: bernal, gregorio, manuel, martinez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.