ABDIEL PADRON MADRID
Active Debarment
Entity ID: NK-kyEmqDiPxwMZm9YsGiz93P • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Denied Persons List (DPL) - Bureau of Industry and Security
Program / Grounds
87 F.R. 9030 2/17/2022
Start Date
February 10, 2022
End Date
June 17, 2030
Duration
8 years, 4 months
Entity Information
Full Name
ABDIEL PADRON MADRID
Entity Type
LegalEntity
Country
us
Address
INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, 88201
Topics
87 F.R. 9030 2/17/2022 - 2022-02-10 - 2030-06-17
Source Information
Data Source
Dataset
US BIS Denied Persons
Source ID
NK-kyEmqDiPxwMZm9YsGiz93P
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:40