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:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1-22-2007-fernando-sero`	2025-09-08
`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-DDTC-SD		us_ddtc_debarred	`us-ddtc-sero-fernando`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b3b7c9541d7fc91c4e4700ae3968247430854b1bee9e3c6cdd1a06de`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-457a837bae3747b7a698f3ec4c4a73e4`	2025-08-26