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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-d9e91648e20618b6df132c75c4df3be267d1a560
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46
LegalEntity:modifiedAt2007-01-31engus_bis_denied_newus-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting