Fernando Sero

Export controlled

United States. Named in 5 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE UPDATED

Sanctions and listings5

Effective
22 Jan 2007
Ended
15 Dec 2015
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 4238 1/30/07bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 71 FR 5402trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
22 Jan 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1035bis.gov
Effective
22 Jan 2007
Ended
15 Dec 2015
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 4238 1/30/07bis.gov trade.gov bis.gov
Listed
1 Feb 2006
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 71 FR 5402
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names3

Also known as3

Ferdie ResadaFERDIE (A.K.A. FERNANDO SERO) RESADASero, Fernando

Addresses2

37 RUGBY ROAD, YONKERS, 10710
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, 15940

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