Statements: Nadia Camila Tardencilla Rodriguez

Canonical ID: NK-mVJknfpRFvJAKrHajkCsbx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1983-07-16	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2024-06-14
`Person:country`	ni	eng	us_special_leg	`us-leg-nadia-camila-tardencilla-rodriguez`	2024-07-09
`Person:createdAt`	2023-04-20	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2024-06-14
`Person:fatherName`	TARDENCILLA	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:firstName`	NADIA CAMILA	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2024-06-14
`Person:firstName`	Nadia	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:id`	202ac7a3e222afe6834f655e5327a7e30a9a93e4	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2025-02-23
`Person:id`	9dc7ebbb2eea0b1510c9cc93d3704a3a67214999		us_trade_csl	`ofac-41182`	2024-05-07
`Person:id`	9f1177a1b46ac0278e05638a7edeac5d39bb959b	eng	us_ofac_sdn	`ofac-41182`	2025-06-02
`Person:id`	82c0663db63afee47d78ecd7dff70242988b7a61	eng	us_special_leg	`us-leg-nadia-camila-tardencilla-rodriguez`	2024-07-09
`Person:idNumber`	0011607830002Y	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:lastName`	TARDENCILLA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2024-06-14
`Person:middleName`	Camila	eng	us_ofac_sdn	`ofac-41182`	2024-10-11
`Person:motherName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:name`	TARDENCILLA RODRIGUEZ, Nadia Camila		us_trade_csl	`ofac-41182`	2024-05-07
`Person:name`	NADIA CAMILA TARDENCILLA RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2024-06-14
`Person:name`	Nadia Camila Tardencilla Rodriguez	eng	us_special_leg	`us-leg-nadia-camila-tardencilla-rodriguez`	2024-07-09
`Person:name`	Nadia Camila TARDENCILLA RODRIGUEZ	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:programId`	US-CORRUPT-353	eng	us_special_leg	`us-leg-nadia-camila-tardencilla-rodriguez`	2024-07-09
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-41182`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41182	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:sourceUrl`	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/	eng	us_special_leg	`us-leg-nadia-camila-tardencilla-rodriguez`	2024-07-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41182`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41182`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2024-06-28
`Person:uniqueEntityId`	TAX7TZGWL8T1	eng	us_sam_exclusions	`usgsa-s4mrpjwx4`	2024-12-03

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