Mario Obdulio Padilla

Export controlled

Born Aug 1947,United States. Named in 4 sanctions listings.

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Summary

CORRECTED FR NOTICE

Sanctions and listings4

Effective
12 Jan 2015
Ended
17 Dec 2022
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 80 F.R. 2681 1/20/15bis.gov trade.gov bis.gov
Listed
7 Nov 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 66984
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 78 FR 66984deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
12 Jan 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2407bis.gov

Other names1

Also known as1

Padilla, Mario Obdulio

Addresses1

INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, 23804

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