Abdiel Padron Madrid

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
10 Feb 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2706bis.gov
Effective
10 Feb 2022
Ended
17 Jun 2030
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 87 F.R. 9030 2/17/2022bis.gov trade.gov bis.gov
Effective
10 Feb 2022
Ended
17 Jun 2030
BIS Denied Persons List (DPL) - 87 F.R. 9030 2/17/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201
INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201

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