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Nadia Camila Tardencilla Rodriguez

Sanctioned entity

Nadia Camila Tardencilla Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nadia Camila Tardencilla Rodriguez · TARDENCILLA RODRIGUEZ, Nadia Camila				[sources]
Birth date	1983-07-16				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Three Nicaraguan Judicial Officials Involved in Human Rights Abuses	2023-04-19

Identifications
Document number	Country	Type	Start date	End date
`0011607830002Y`	Nicaragua	Cedula No.	-	-

Data sources

US Special Legislative Exclusions316

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrpjwx4 · us-leg-nadia-camila-tardencilla-rodriguez · ofac-41182 · us-nteea-353-458ed8b646129575efcd2784b0c0f00a305e8f39 · ofac-pr-eb27a0c52e8caf0051941b0a351d665ea50ff292

For experts: raw data explorer

Factsheet Data sources

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