Canonical ID: NK-PgMRFGQBzu9VPvBXZ9jzrL
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 37 RUGBY ROAD, YONKERS, 10710 | eng | us_bis_denied | us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada | |||
LegalEntity:address | 37 RUGBY ROAD, YONKERS, 10710 | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero | |||
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 | |||
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 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero | |||
LegalEntity:id | 5c40237be05230b2c872313b75cad6808db2761a | eng | us_bis_denied | us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada | |||
LegalEntity:id | 1887b1f6300a545293d23b8ded84e239bb89f8b2 | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero | |||
LegalEntity:id | c3a3f99088bcb4c45955cecab18002ce0bf7b74e | eng | us_bis_denied | us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada | |||
LegalEntity:id | 74db0d6c4dcfe7db3f269d2d945975f89d288243 | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero | |||
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 | |||
LegalEntity:name | FERNANDO SERO | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied | us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1-22-2007-ferdie-a-k-a-fernando-sero-resada | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1-22-2007-fernando-sero |