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 of America · Congress
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
us-nteea-353-458ed8b646129575efcd2784b0c0f00a305e8f39
· us-leg-nadia-camila-tardencilla-rodriguez
· ofac-41182
· usgsa-s4mrpjwx4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | United States Department of State | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0011607830002Y | Nicaragua | Cedula No. | - | - |