BIS Denied PersonsEntity

DON BERNARDO

🇺🇸United StatesAdded 2013-12-06af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2013

Commerce / BIS

This entity

DON BERNARDO

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DON BERNARDOSince 2013-12-06#af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2013

Commerce / BIS

This entity

DON BERNARDO

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2013-12-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "81 F.R. 49928 7/29/16",
  "entity_name": "DON BERNARDO",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277, US"
  ],
  "programs": [],
  "date_added": "2013-12-06",
  "raw_data": {
    "ids": null,
    "csl_id": "af2c5af36403f70df391e30915b33880ba182ce4b9af68cecc022f57",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.