MARIO JULIAN MARTINEZ-BERNACHE

Type
Legal entity

Name
MARIO JULIAN MARTINEZ-BERNACHE

Country
United States

Legal form
not available

Status
not available

Modified on

Other name
Mario Julian Martinez-Bernache

FEDERAL REGISTER NOTICE ADDED

Addresses

Address
Full addressINMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX 79720
CityBIG SPRING
Street addressINMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE
CountryUnited States
Postal code79720
RegionTX

Sanctions

Sanction
AuthorityITAR Debarred (DTC) - State Department
Programnot available
Start datenot available
End datenot available
CountryUnited States
Reason77 FR 43414
Source linkwww.pmddtc.state.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program78 F.R. 37792 6/24/13
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov

Data sources

United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 441 targets

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

Details