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Ledis Omar Padilla-Cruz

Debarred entity

Ledis Omar Padilla-Cruz is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ledis Omar Padilla-Cruz · Padilla-Cruz, Ledis Omar				[sources]
Other name	Omar Padilla				[sources]
Birth date	1979-01				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Last change	2025-09-11	Last processed	2025-09-11	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Directorate of Defense Trade Controls		-	-

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 of America · DDTC

US Trade Consolidated Screening List (CSL)22,181

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

Source data IDs: us-ddtc-padilla-cruz-ledis-omar-january-1979 · trade-csl-7e75ffc5f45c44699935b11ed7c2d3b6 · trade-csl-238409e6cdf44fa9a1e417662752f390

For experts: raw data explorer

Factsheet Data sources

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