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Mario Julian Martinez-Bernache

Debarred entity · Export controlled
TypePerson[sources]
NameMario Julian Martinez-Bernache · Martinez-Bernache, Mario Julian[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE ADDED

FEDERAL REGISTER NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA


Source data IDs: us-ddtc-martinez-bernache-mario-julian-august-1989 · trade-csl-ee247a394f4f423f8f7d14f17ffb2444 · us-bis-9c6feeac7c0ef3d1b733024b2218be6c7a5f0dca · us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78 · trade-csl-9aea6228f9514fed90ebe0ebce48f130 · trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57 · us-bis-2013-06-17-mario-julian-martinez-bernache

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