Statements: Ledis Omar Padilla-Cruz

Canonical ID: NK-WGxDCJKgPMvKiYdTb4EUvF · 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	Source dataset	Source ID	First seen
`Person:alias`	Omar Padilla	us_ddtc_debarred	`us-ddtc-padilla-cruz-ledis-omar-january-1979`	2023-10-16
`LegalEntity:alias`	Omar Padilla	us_trade_csl	`trade-csl-238409e6cdf44fa9a1e417662752f390`	2025-08-26
`Person:birthDate`	1979-01	us_ddtc_debarred	`us-ddtc-padilla-cruz-ledis-omar-january-1979`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-padilla-cruz-ledis-omar-january-1979`	2023-10-16
`Person:id`	b1935aaa60dfe7b8bcca8772e0b5f9a778c70f45	us_ddtc_debarred	`us-ddtc-padilla-cruz-ledis-omar-january-1979`	2025-09-11
`LegalEntity:id`	650989930637338b14cd005ac95761006281bbe8	us_trade_csl	`trade-csl-238409e6cdf44fa9a1e417662752f390`	2025-09-01
`Person:name`	Padilla-Cruz, Ledis Omar	us_ddtc_debarred	`us-ddtc-padilla-cruz-ledis-omar-january-1979`	2023-10-16
`LegalEntity:name`	Ledis Omar Padilla-Cruz	us_trade_csl	`trade-csl-238409e6cdf44fa9a1e417662752f390`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-238409e6cdf44fa9a1e417662752f390`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-padilla-cruz-ledis-omar-january-1979`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-padilla-cruz-ledis-omar-january-1979`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-238409e6cdf44fa9a1e417662752f390`	2025-09-01