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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | FERDIE (A.K.A. FERNANDO SERO) RESADA · Fernando Sero · Sero, Fernando | [sources] | |||
| Other name | Ferdie Resada | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [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
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 of America · DDTC
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-1-22-2007-fernando-sero · trade-csl-457a837bae3747b7a698f3ec4c4a73e4 · trade-csl-d0b6548b081646449ba7f349d2dc8ae9 · us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada · NK-JVbeW8Cznx9XdtZWt4jVXL · us-ddtc-sero-fernandoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |