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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mario Obdulio Padilla · Padilla, Mario Obdulio | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, 23804 | [sources] | |||
| Last change | Last processed | First seen | |||
CORRECTED FR NOTICE
CORRECTED FR NOTICE
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
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 of America · DDTC
us-bis-2015-01-12-mario-obdulio-padilla · trade-csl-baae7513258544de9c833843470e905a · us-ddtc-padilla-mario-obdulio-august-1947 · trade-csl-8c992eead13d4ba98434f9c090234191 · trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |