Statements: Mario Julian Martinez-Bernache

Canonical ID: NK-iWVGoZUWYTr39k7N99C7WJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720	eng	us_bis_denied_new	`us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78`	2025-10-07
`LegalEntity:address`	INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`Person:birthDate`	1989-08		us_ddtc_debarred	`us-ddtc-martinez-bernache-mario-julian-august-1989`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-martinez-bernache-mario-julian-august-1989`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78`	2025-10-07
`LegalEntity:id`	78cf5f728833c88f52ea57dc3d12ca5863274277		us_trade_csl	`trade-csl-ee247a394f4f423f8f7d14f17ffb2444`	2025-09-01
`LegalEntity:id`	6593c93eb8f319ec3fdee249fea8771adf348b0f		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`LegalEntity:id`	b33aab61dda3910bad3518e6561a8f08c71e7a87	eng	us_bis_denied_new	`us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78`	2025-10-07
`Person:id`	c1b1a9c2f3d3082e6a081a4f2cd34ae5bf882b05		us_ddtc_debarred	`us-ddtc-martinez-bernache-mario-julian-august-1989`	2025-09-11
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied_new	`us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78`	2025-10-07
`LegalEntity:name`	MARIO JULIAN MARTINEZ-BERNACHE	eng	us_bis_denied_new	`us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78`	2025-10-07
`LegalEntity:name`	MARIO JULIAN MARTINEZ-BERNACHE		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`LegalEntity:name`	Mario Julian Martinez-Bernache		us_trade_csl	`trade-csl-ee247a394f4f423f8f7d14f17ffb2444`	2025-08-26
`Person:name`	Martinez-Bernache, Mario Julian		us_ddtc_debarred	`us-ddtc-martinez-bernache-mario-julian-august-1989`	2023-10-16
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-martinez-bernache-mario-julian-august-1989`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ee247a394f4f423f8f7d14f17ffb2444`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-4d39cb418cde12523216b3a0fdc13ebcf3cf8d78`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ee247a394f4f423f8f7d14f17ffb2444`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-martinez-bernache-mario-julian-august-1989`	2023-10-16

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