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: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:address`	8930 HOUSTON RIDGE ROAD, CHARLOTTE, 28277	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`LegalEntity:address`	8930 HOUSTON RIDGE ROAD, CHARLOTTE, 28277	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`Person:birthDate`	1938-11		us_ddtc_debarred	`us-ddtc-bernardo-donald-v-november-1938`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-bernardo-donald-v-november-1938`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:id`	54082db943ba44b2f6066d9de02db4d05fec4340		us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`Person:id`	9d814f1af858139f47ed664e247fa1fb8c245a1d		us_ddtc_debarred	`us-ddtc-bernardo-donald-v-november-1938`	2025-09-11
`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`	79ac8c8b6195d1bdbdbf0df8bf9ce22c62b7a2fa	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`LegalEntity:id`	c7860a76056570c1917952e5e86aa85dec5bb009	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`LegalEntity:modifiedAt`	2016-07-29	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`LegalEntity:modifiedAt`	2016-07-29	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`LegalEntity:name`	DONALD V. BERNARDO	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`LegalEntity:name`	DON BERNARDO	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`LegalEntity:name`	DONALD V. BERNARDO		us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:name`	DON BERNARDO		us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`LegalEntity:name`	Donald V. Bernardo		us_trade_csl	`trade-csl-ca6f7906070c46bbb262271f440f5479`	2025-08-26
`Person:name`	Bernardo, Donald V.		us_ddtc_debarred	`us-ddtc-bernardo-donald-v-november-1938`	2023-10-16
`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
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1db8ff5c5aeb4b04fd6ca80f518d3856c7c6818f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-bernardo-donald-v-november-1938`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ca6f7906070c46bbb262271f440f5479`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8b88293f37e26bd9503171f2f61bb3996f09564f`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-cec809cfdeedc21a50c9932630a224585f37b91d99c33fbb201e7610`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-bernardo-donald-v-november-1938`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ca6f7906070c46bbb262271f440f5479`	2025-09-01

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