SDN list · entry 17816
BERNAL MARTINEZ Manuel Gregorio
Yes. BERNAL MARTINEZ Manuel Gregorio is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17816, added on March 9, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | March 9, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BERNAL MARTINEZ Manuel Gregorio | Primary name | strong |
| BERNAL MARTÍNEZ Manuel Gregorio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6.976.131 | Venezuela |
| Passport | 0502004 | Venezuela |
Details published by OFAC
| Date of birth | July 12, 1965 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Citizenship | Venezuela |
| Gender | Male |
| Title | 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) |
Legal basis
- Executive Order 13692 (Venezuela)