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Mario Obdulio Padilla

Debarred entity · Export controlled

Mario Obdulio Padilla is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mario Obdulio Padilla · Padilla, Mario Obdulio				[sources]
Birth date	1947-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, 23804				[sources]
Last change	2025-10-01	Last processed	2026-01-16	First seen	2023-10-16

Descriptions

CORRECTED FR NOTICE

— 2025-10-07

CORRECTED FR NOTICE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,492

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-8c992eead13d4ba98434f9c090234191 · trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86 · us-bis-2015-01-12-mario-obdulio-padilla · us-ddtc-padilla-mario-obdulio-august-1947 · trade-csl-baae7513258544de9c833843470e905a · us-bis-4d0be26465855a8c62738234ad288ac7529db61f

For experts: raw data explorer

Factsheet Descriptions Data sources

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