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	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01