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Mario Julian Martinez-Bernache

Debarred entity

Mario Julian Martinez-Bernache is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mario Julian Martinez-Bernache				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2013-06-17	2022-03-15

Data sources

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-ee247a394f4f423f8f7d14f17ffb2444 · trade-csl-9aea6228f9514fed90ebe0ebce48f130 · us-bis-2013-06-17-mario-julian-martinez-bernache

For experts: raw data explorer

Factsheet Descriptions Data sources

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