Statements: Mario Julian Martinez-Bernache

Canonical ID: NK-iWVGoZUWYTr39k7N99C7WJ · Entity type: LegalEntity (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:id`	6593c93eb8f319ec3fdee249fea8771adf348b0f		us_trade_csl	`trade-csl-6378633d2ea425e15116c9a936b0cc1952993ca6142a856364535c57`	2025-10-01
`LegalEntity:id`	78cf5f728833c88f52ea57dc3d12ca5863274277		us_trade_csl	`trade-csl-ee247a394f4f423f8f7d14f17ffb2444`	2025-09-01
`LegalEntity:id`	7c3aa3de5e7569990c50b283a912541b5a4f24c0	eng	us_bis_denied	`us-bis-2013-06-17-mario-julian-martinez-bernache`	2025-09-08