FEOC
BIS Denied PersonsEntity

FERNANDO SERO

🇺🇸United StatesAdded 2007-01-2225255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176

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

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (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
Federal list
BIS Denied Persons2007
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
FERNANDO SERO
United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: FERNANDO SEROSince 2007-01-22#25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176
Official list
State ITAR DebarredState Department

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

Listed as: Fernando Sero#5a434d00f2834f3b9f46eef2ea326864
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
Federal list
BIS Denied Persons2007
Commerce / BIS
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
FERNANDO SERO
United States

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

Known addresses

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

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2007-01-22source
  • State ITAR Debarred · State Departmentsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 4238 1/30/07",
  "entity_name": "FERNANDO SERO",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940, US",
    "37 RUGBY ROAD, YONKERS, NY, 10710, US"
  ],
  "programs": [],
  "date_added": "2007-01-22",
  "raw_data": {
    "ids": null,
    "csl_id": "25255e2813a86508c5f79a7ce07b6a4d2cfc0f4693ad1cea7bc38176",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.