Statements: ABDIEL PADRON MADRID

Canonical ID: NK-kyEmqDiPxwMZm9YsGiz93P · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201	eng	us_bis_denied	`us-bis-589d48570ae431854486adc930f5861ec1c6ecd0`	2025-10-31
`LegalEntity:id`	64a8851c4d036d374e11f3d47152fb235c507319	eng	us_bis_denied	`us-bis-589d48570ae431854486adc930f5861ec1c6ecd0`	2025-10-31
`LegalEntity:name`	ABDIEL PADRON MADRID	eng	us_bis_denied	`us-bis-589d48570ae431854486adc930f5861ec1c6ecd0`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-589d48570ae431854486adc930f5861ec1c6ecd0`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-589d48570ae431854486adc930f5861ec1c6ecd0`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-589d48570ae431854486adc930f5861ec1c6ecd0`	2025-10-31