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FERDIE (A.K.A. FERNANDO SERO) RESADA

Debarred entity · Export controlled

FERDIE (A.K.A. FERNANDO SERO) RESADA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FERDIE (A.K.A. FERNANDO SERO) RESADA · Fernando Sero · Sero, Fernando				[sources]
Alias	Ferdie Resada				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	37 RUGBY ROAD, YONKERS, 10710 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-d9e91648e20618b6df132c75c4df3be267d1a560 · us-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1 · us-bis-781fe154d464499b8954de5c3d04943c95c6c777 · trade-csl-d0b6548b081646449ba7f349d2dc8ae9 · us-bis-5ce9d63f702305ea48b5aab34cb5e6549299922e · us-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557 · trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de · us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada · NK-JVbeW8Cznx9XdtZWt4jVXL · trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176 · us-bis-850eec73b1d90130d0e037c8e1a0caacdaf7da33 · us-ddtc-sero-fernando · us-bis-80fb62c43f48387b2ade5c2e78ba0ae13b46dc03 · trade-csl-457a837bae3747b7a698f3ec4c4a73e4 · us-bis-1-22-2007-fernando-sero · us-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46

For experts: raw data explorer

Factsheet Descriptions Data sources

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