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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-05-15
`LegalEntity:address`	37 RUGBY ROAD, YONKERS, 10710		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-05-15
`LegalEntity:address`	37 RUGBY ROAD, YONKERS, 10710		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:address`	37 RUGBY ROAD, YONKERS, 10710	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-05-15
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:address`	37 RUGBY ROAD, YONKERS, 10710	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-05-15
`LegalEntity:alias`	Ferdie Resada		us_ddtc_debarred	`us-ddtc-sero-fernando`	2023-10-16
`LegalEntity:alias`	Ferdie Resada		us_trade_csl	`trade-csl-457a837bae3747b7a698f3ec4c4a73e4`	2025-08-26
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-sero-fernando`	2023-10-16
`LegalEntity:id`	c3a3f99088bcb4c45955cecab18002ce0bf7b74e	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-09-08
`LegalEntity:id`	5c40237be05230b2c872313b75cad6808db2761a	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-09-08
`LegalEntity:id`	74db0d6c4dcfe7db3f269d2d945975f89d288243	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-09-08
`LegalEntity:id`	115bb491da5718b18cb7b6af27cfe5e0ea02569a		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:id`	1887b1f6300a545293d23b8ded84e239bb89f8b2	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-09-08
`LegalEntity:id`	2d7f866a30249a19f7795ea09bcbd7375a516894		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:id`	627850841b20bc686f18464560284ae265a33734		us_trade_csl	`trade-csl-457a837bae3747b7a698f3ec4c4a73e4`	2025-09-01
`LegalEntity:id`	965230c468b489f1038b9463ab82e933a2b81be5		us_ddtc_debarred	`us-ddtc-sero-fernando`	2025-09-11
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-05-15
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-05-15
`LegalEntity:name`	FERDIE (A.K.A. FERNANDO SERO) RESADA	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-05-15
`LegalEntity:name`	FERNANDO SERO		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:name`	FERDIE (A.K.A. FERNANDO SERO) RESADA		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:name`	Fernando Sero		us_trade_csl	`trade-csl-457a837bae3747b7a698f3ec4c4a73e4`	2025-08-26
`LegalEntity:name`	Sero, Fernando		us_ddtc_debarred	`us-ddtc-sero-fernando`	2023-10-16
`LegalEntity:name`	FERNANDO SERO	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-09-08
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-sero-fernando`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-457a837bae3747b7a698f3ec4c4a73e4`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-sero-fernando`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-457a837bae3747b7a698f3ec4c4a73e4`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01

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