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Nadia Camila Tardencilla Rodriguez

Sanctioned entity
TypePerson[sources]
NameNadia Camila Tardencilla Rodriguez · TARDENCILLA RODRIGUEZ, Nadia Camila[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameNADIA CAMILA · Nadia[sources]
ID Number0011607830002Y[sources]
Last nameTARDENCILLA RODRIGUEZ[sources]
MatronymicRODRIGUEZ[sources]
Middle nameCamila[sources]
PatronymicTARDENCILLA[sources]
Unique Entity IDTAX7TZGWL8T1[sources]
Source linksanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US Special Legislative Exclusions316

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

United States of America · Congress

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting