Statements: Mario Obdulio Padilla

Canonical ID: NK-PY9yxfWLbu5wTyGexgDfRW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, 23804		us_trade_csl	`trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86`	2025-10-01
`LegalEntity:address`	INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, 23804	eng	us_bis_denied	`us-bis-2015-01-12-mario-obdulio-padilla`	2025-05-15
`Person:birthDate`	1947-08		us_ddtc_debarred	`us-ddtc-padilla-mario-obdulio-august-1947`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2015-01-12-mario-obdulio-padilla`	2025-05-15
`Person:country`	us		us_ddtc_debarred	`us-ddtc-padilla-mario-obdulio-august-1947`	2023-10-16
`LegalEntity:id`	8f371dbc7e4cc3aeaae39c634dc4b1c534be6a48	eng	us_bis_denied	`us-bis-2015-01-12-mario-obdulio-padilla`	2025-09-08
`LegalEntity:id`	11abf3475700e26466deda8588ea55016634439e		us_trade_csl	`trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86`	2025-10-01
`Person:id`	89af2ca1f6ca9dbff4b036f70d659ba83e7523b4		us_ddtc_debarred	`us-ddtc-padilla-mario-obdulio-august-1947`	2025-09-11
`LegalEntity:id`	97d4802c1818af7102cc203a59f42eeda9ec6747		us_trade_csl	`trade-csl-8c992eead13d4ba98434f9c090234191`	2025-09-01
`LegalEntity:modifiedAt`	2015-01-22	eng	us_bis_denied	`us-bis-2015-01-12-mario-obdulio-padilla`	2025-05-15
`LegalEntity:name`	MARIO OBDULIO PADILLA	eng	us_bis_denied	`us-bis-2015-01-12-mario-obdulio-padilla`	2025-05-15
`Person:name`	Padilla, Mario Obdulio		us_ddtc_debarred	`us-ddtc-padilla-mario-obdulio-august-1947`	2023-10-16
`LegalEntity:name`	Mario Obdulio Padilla		us_trade_csl	`trade-csl-8c992eead13d4ba98434f9c090234191`	2025-08-26
`LegalEntity:name`	MARIO OBDULIO PADILLA		us_trade_csl	`trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86`	2025-10-01
`LegalEntity:notes`	CORRECTED FR NOTICE	eng	us_bis_denied	`us-bis-2015-01-12-mario-obdulio-padilla`	2025-05-15
`LegalEntity:notes`	CORRECTED FR NOTICE		us_trade_csl	`trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-8c992eead13d4ba98434f9c090234191`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-padilla-mario-obdulio-august-1947`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2015-01-12-mario-obdulio-padilla`	2025-09-08
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-8c992eead13d4ba98434f9c090234191`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-48dfe93b5445e70b4d3612a147d34540e23827ed9009daefa476bb86`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-padilla-mario-obdulio-august-1947`	2023-10-16

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