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Listed on sanctions / export-control lists
BERNAL MARTINEZ, Manuel Gregorio
US OFAC
Individual · 1 listing(s)
BERNAL MARTINEZ, Manuel Gregorio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-09 | US OFAC · listed · Programs: VENEZUELA · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2015-03-09 |
| Grounds (official wording) | 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) |
| Date of birth | 12 Jul 1965 |
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| ID / passport | 0502004 (Venezuela) expires 19 Feb 2014 |
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