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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 · 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				[sources]
ID Number	`0011607830002Y`				[sources]
Matronymic	RODRIGUEZ				[sources]
Patronymic	TARDENCILLA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-16	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

Source data IDs: us-nteea-353-458ed8b646129575efcd2784b0c0f00a305e8f39 · ofac-41182

For experts: raw data explorer

Factsheet Data sources

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