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ABDIEL PADRON MADRID

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, 88201 ANTHONY				[sources]
Modified on	2022-02-22				[sources]
Last changed	2024-03-21	Last checked	2024-05-20	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 9030 2/17/2022	2022-02-10	2030-06-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-02-10	2030-06-17

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-b8c703cbbfb52259835c544cca78ef79ba30e7593dc28d999001b6b8 · trade-csl-0dbd98f1969cb28bbe39669ea97c5ca9d0cac0f4 · us-bis-02-10-2022-abdiel-padron-madrid

For experts: raw data explorer

Factsheet Descriptions Data sources

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