State ITAR DebarredEntity

Ledis Omar Padilla-Cruz

238409e6cdf44fa9a1e417662752f390

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred

Risk Summary

List severityMediumOn 1 non-critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

State ITAR Debarred

State Department

This entity

Ledis Omar Padilla-Cruz

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Ledis Omar Padilla-Cruz#238409e6cdf44fa9a1e417662752f390

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

State ITAR Debarred

State Department

This entity

Ledis Omar Padilla-Cruz

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Omar Padilla

Data sources

State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "238409e6cdf44fa9a1e417662752f390",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "84 FR 26500 ",
  "entity_name": "Ledis Omar Padilla-Cruz",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Omar Padilla"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "238409e6cdf44fa9a1e417662752f390",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.