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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nadia Camila Tardencilla Rodriguez · TARDENCILLA RODRIGUEZ, Nadia Camila | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicaragua | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | NADIA CAMILA · Nadia | [sources] | |||
| ID Number | 0011607830002Y | [sources] | |||
| Last name | TARDENCILLA RODRIGUEZ | [sources] | |||
| Matronymic | RODRIGUEZ | [sources] | |||
| Middle name | Camila | [sources] | |||
| Patronymic | TARDENCILLA | [sources] | |||
| Unique Entity ID | TAX7TZGWL8T1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
us-leg-nadia-camila-tardencilla-rodriguez · usgsa-s4mrpjwx4 · ofac-41182For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |