Statements: DON BERNARDO

Canonical ID: NK-QBBuCLnvgCnG5dxJdfGBrR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	8930 HOUSTON RIDGE ROAD, CHARLOTTE, 28277	us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:address`	8930 HOUSTON RIDGE ROAD, CHARLOTTE, 28277	us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:id`	1997a652ef20bcb9ce1b4aaeb48c31319d1afb56	us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:id`	f8d3bdd0514e8be1c139a7595f3d324836d75f51	us_trade_csl	`trade-csl-ca6f7906070c46bbb262271f440f5479`	2025-09-01
`LegalEntity:id`	54082db943ba44b2f6066d9de02db4d05fec4340	us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:name`	Donald V. Bernardo	us_trade_csl	`trade-csl-ca6f7906070c46bbb262271f440f5479`	2025-08-26
`LegalEntity:name`	DON BERNARDO	us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:name`	DONALD V. BERNARDO	us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-ca6f7906070c46bbb262271f440f5479`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-ca6f7906070c46bbb262271f440f5479`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01

Previous
1 - 18 of 18
Next