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ABDIEL PADRON MADRID

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameABDIEL PADRON MADRID[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201 · INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

F.R. NOTICE ADDED

—

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,254

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-0dbd98f1969cb28bbe39669ea97c5ca9d0cac0f4 · us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 · us-bis-2022-02-10-abdiel-padron-madrid · us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef · trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 · us-bis-f81e9493814e1f9aaa3d7e3ef1b71e22a8813ec0 · us-bis-02-10-2022-abdiel-padron-madrid

For experts: raw data explorer

FactsheetDescriptionsData sources
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