State ITAR DebarredEntity

Fernando Sero

🇺🇸US(inferred from STATE DEBARRED)457a837bae3747b7a698f3ec4c4a73e4

FEOC Flagged

Fernando Sero appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2007

This entity

Fernando Sero

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Fernando Sero#457a837bae3747b7a698f3ec4c4a73e4

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: FERNANDO SEROSince 2007-01-22#25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GASOLINERAS SAN FERNANDO S.A. DE C.V.#9404

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2007

This entity

Fernando Sero

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Ferdie Resada

Data sources

State ITAR Debarred · State Departmentsource
BIS Denied Persons · Commerce / BIS · listed 2007-01-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "457a837bae3747b7a698f3ec4c4a73e4",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "71 FR 5402",
  "entity_name": "Fernando Sero",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Ferdie Resada"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "457a837bae3747b7a698f3ec4c4a73e4",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.