Active SanctionpersonID: NK-PY9yxfWLbu5wTyGexgDfRW

Mario Obdulio Padilla

Primary Source
US DDTC DEBARRED
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mario Obdulio Padilla is a listed Individual in Multi-Source Risk Profile. Active records found in: US DDTC DEBARRED, US TRADE CSL. Financial due diligence required."

Banking Impact

Due to designation on US DDTC DEBARRED, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMario Obdulio Padilla
Source Records
US DDTC DEBARREDUS TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, debarment, regulatory, reg.action, reg.warn

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only