Search OpenSanctions

Mario Julian Martinez-Bernache

Debarred entity · Export controlled

Mario Julian Martinez-Bernache is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mario Julian Martinez-Bernache · Martinez-Bernache, Mario Julian				[sources]
Birth date	1989-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

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)23,587

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-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57 · us-bis-2013-06-17-mario-julian-martinez-bernache · us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78 · trade-csl-9aea6228f9514fed90ebe0ebce48f130 · trade-csl-ee247a394f4f423f8f7d14f17ffb2444

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-iWVGoZUWYTr39k7N99C7WJ?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk