Donald V. Bernardo

Export controlled

Born Nov 1938,United States. Named in 6 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings6

Listed
6 Dec 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2354bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 77 FR 43414deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
6 Dec 2013
Ended
16 Nov 2016
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 81 F.R. 49928 7/29/16bis.gov trade.gov bis.gov
Listed
24 Jul 2012
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
19 Jul 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2469bis.gov
Effective
6 Dec 2013
Ended
16 Nov 2016
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 81 F.R. 49928 7/29/16bis.gov trade.gov bis.gov

Other names2

Also known as2

Bernardo, Donald V.DON BERNARDO

Addresses1

8930 HOUSTON RIDGE ROAD, CHARLOTTE, 28277

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