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| 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 | Last processed | First seen | |||
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
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
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-bis-781fe154d464499b8954de5c3d04943c95c6c777 · us-bis-80fb62c43f48387b2ade5c2e78ba0ae13b46dc03 · trade-csl-457a837bae3747b7a698f3ec4c4a73e4 · trade-csl-d0b6548b081646449ba7f349d2dc8ae9 · us-bis-5ce9d63f702305ea48b5aab34cb5e6549299922e · NK-JVbeW8Cznx9XdtZWt4jVXL · us-bis-1-22-2007-fernando-sero · trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de · us-ddtc-sero-fernando · us-bis-850eec73b1d90130d0e037c8e1a0caacdaf7da33 · us-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557 · us-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46 · trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176 · us-bis-d9e91648e20618b6df132c75c4df3be267d1a560 · us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada · us-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1For experts: raw data explorer
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| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |