Keep updated
Get in touch
Canonical ID: NK-iWVGoZUWYTr39k7N99C7WJ · Entity type: LegalEntity (reference)
| 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 | us-bis-2013-06-17-mario-julian-martinez-bernache | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2013-06-17-mario-julian-martinez-bernache | |||
LegalEntity:id | 78cf5f728833c88f52ea57dc3d12ca5863274277 | us_trade_csl | trade-csl-ee247a394f4f423f8f7d14f17ffb2444 | ||||
LegalEntity:id | 7c3aa3de5e7569990c50b283a912541b5a4f24c0 | eng | us_bis_denied | us-bis-2013-06-17-mario-julian-martinez-bernache | |||
LegalEntity:modifiedAt | 2013-06-25 | eng | us_bis_denied | us-bis-2013-06-17-mario-julian-martinez-bernache | |||
LegalEntity:name | MARIO JULIAN MARTINEZ-BERNACHE | eng | us_bis_denied | us-bis-2013-06-17-mario-julian-martinez-bernache | |||
LegalEntity:name | Mario Julian Martinez-Bernache | us_trade_csl | trade-csl-ee247a394f4f423f8f7d14f17ffb2444 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE ADDED | eng | us_bis_denied | us-bis-2013-06-17-mario-julian-martinez-bernache | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2013-06-17-mario-julian-martinez-bernache | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-ee247a394f4f423f8f7d14f17ffb2444 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-ee247a394f4f423f8f7d14f17ffb2444 | ||||