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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bernardo, Donald V. · DON BERNARDO · Donald V. Bernardo | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 8930 HOUSTON RIDGE ROAD, CHARLOTTE, 28277 | [sources] | |||
| Last change | Last processed | First seen | |||
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Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
us-bis-2013-12-06-donald-v-bernardo · us-bis-8e41da7b2de01c7b5a4d70c5f999c29d540be959 · us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f · trade-csl-210fa29e26ef42598d1c6e55562839ed · trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610 · us-ddtc-bernardo-donald-v-november-1938 · trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57 · us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f · trade-csl-ca6f7906070c46bbb262271f440f5479 · us-bis-2013-12-06-don-bernardoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |