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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FERNANDO SERO	eng	us_bis_denied_new	`us-bis-905ecc1c192cf2f7ced1001c286b4f13990adcf1`	2025-10-07
`LegalEntity:name`	FERDIE (A.K.A. FERNANDO SERO) RESADA	eng	us_bis_denied_new	`us-bis-d9e91648e20618b6df132c75c4df3be267d1a560`	2025-10-07
`LegalEntity:name`	FERNANDO SERO	eng	us_bis_denied_new	`us-bis-51e085261f1fc0ae8283aed07bd252a02dce1a46`	2025-10-07
`LegalEntity:name`	FERDIE (A.K.A. FERNANDO SERO) RESADA	eng	us_bis_denied_new	`us-bis-2acb80aacd28fccaeedb9c524a54a14ec9405557`	2025-10-07
`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