Statements: Carol Padilla

Canonical ID: Q63345561 · 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
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q63345561`	2025-10-29
`Person:topics`	role.judge		wikidata	`Q63345561`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-26764`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q63345561`	2025-10-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-28