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

Canonical ID: NK-PgMRFGQBzu9VPvBXZ9jzrL · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address37 RUGBY ROAD, YONKERS, 10710engus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
LegalEntity:address37 RUGBY ROAD, YONKERS, 10710engus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940engus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:address37 RUGBY ROAD, YONKERS, 10710us_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940us_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940engus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:address37 RUGBY ROAD, YONKERS, 10710us_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940us_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:aliasFerdie Resadaus_ddtc_debarredus-ddtc-sero-fernando
LegalEntity:aliasFerdie Resadaus_trade_csltrade-csl-457a837bae3747b7a698f3ec4c4a73e4
LegalEntity:countryusengus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:countryusengus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
LegalEntity:countryusengus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:countryusus_ddtc_debarredus-ddtc-sero-fernando
LegalEntity:countryusus_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:countryusus_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:countryusengus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:id965230c468b489f1038b9463ab82e933a2b81be5us_ddtc_debarredus-ddtc-sero-fernando
LegalEntity:idb1b3733cb2bbe4cd2ecd0d506f00600bbc5c4c20engus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:idf94b2eff2f5d2eb364082c02fd0f822faedb7b72engus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:id82ea74232dcca7291591068f17e8cd2a2282017aengus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:id8ba531f8265e02e5b98ebf0214f11cd0f49babb6engus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
LegalEntity:id115bb491da5718b18cb7b6af27cfe5e0ea02569aus_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:id2d7f866a30249a19f7795ea09bcbd7375a516894us_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:id627850841b20bc686f18464560284ae265a33734us_trade_csltrade-csl-457a837bae3747b7a698f3ec4c4a73e4
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
LegalEntity:nameFERNANDO SEROus_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:nameSero, Fernandous_ddtc_debarredus-ddtc-sero-fernando
LegalEntity:nameFernando Serous_trade_csltrade-csl-457a837bae3747b7a698f3ec4c4a73e4
LegalEntity:nameFERNANDO SEROengus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:nameFERDIE (A.K.A. FERNANDO SERO) RESADAengus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
LegalEntity:nameFERDIE (A.K.A. FERNANDO SERO) RESADAus_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:nameFERDIE (A.K.A. FERNANDO SERO) RESADAengus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:nameFERNANDO SEROengus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-sero-fernando
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-457a837bae3747b7a698f3ec4c4a73e4
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de
LegalEntity:topicsexport.controlus_trade_csltrade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
LegalEntity:topicsdebarmentus_trade_csltrade-csl-457a837bae3747b7a698f3ec4c4a73e4
LegalEntity:topicsdebarmentus_ddtc_debarredus-ddtc-sero-fernando
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