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ABDIEL PADRON MADRID

Export controlled · Sanctioned entity

ABDIEL PADRON MADRID is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ABDIEL PADRON MADRID				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE 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 change	2025-10-31	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2022-02-10	2030-06-17

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-02-10-2022-abdiel-padron-madrid · us-bis-2022-02-10-abdiel-padron-madrid · us-bis-589d48570ae431854486adc930f5861ec1c6ecd0 · trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 · us-bis-e39f8fee40686a53d60e68d7828becea2de1a7ef

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Factsheet Descriptions Data sources

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