Statements: Mario Julian Martinez-Bernache

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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