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Canonical ID: NK-mVJknfpRFvJAKrHajkCsbx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1983-07-16 | us_ofac_sdn | ofac-41182 | ||||
Person:birthPlace | Nicaragua | eng | us_ofac_sdn | ofac-41182 | |||
Person:country | ni | ext_us_ofac_press_releases | ofac-pr-eb27a0c52e8caf0051941b0a351d665ea50ff292 | ||||
Person:country | ni | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | ||||
Person:country | ni | us_special_leg | us-leg-nadia-camila-tardencilla-rodriguez | ||||
Person:country | ni | us_ofac_sdn | ofac-41182 | ||||
Person:createdAt | 2023-04-20 | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | ||||
Person:fatherName | TARDENCILLA | eng | us_ofac_sdn | ofac-41182 | |||
Person:firstName | Nadia Camila | eng | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | |||
Person:firstName | Nadia | eng | us_ofac_sdn | ofac-41182 | |||
Person:gender | female | us_ofac_sdn | ofac-41182 | ||||
Person:id | 1f0c392cde5ee1beb3911c0ab1344ceb1fe6dfbc | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | ||||
Person:id | 9dc7ebbb2eea0b1510c9cc93d3704a3a67214999 | us_trade_csl | ofac-41182 | ||||
Person:id | 1245d03771f03288404fd6e0cae1201fcfbb18cb | ext_us_ofac_press_releases | ofac-pr-eb27a0c52e8caf0051941b0a351d665ea50ff292 | ||||
Person:id | 82c0663db63afee47d78ecd7dff70242988b7a61 | us_special_leg | us-leg-nadia-camila-tardencilla-rodriguez | ||||
Person:id | bb4bf10600189bc76a08695ad921ae537098c66c | us_ofac_sdn | ofac-41182 | ||||
Person:idNumber | 0011607830002Y | eng | us_ofac_sdn | ofac-41182 | |||
Person:lastName | TARDENCILLA RODRIGUEZ | eng | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | |||
Person:middleName | Camila | eng | us_ofac_sdn | ofac-41182 | |||
Person:motherName | RODRIGUEZ | eng | us_ofac_sdn | ofac-41182 | |||
Person:name | Nadia Camila Tardencilla Rodriguez | eng | ext_us_ofac_press_releases | ofac-pr-eb27a0c52e8caf0051941b0a351d665ea50ff292 | |||
Person:name | Nadia Camila TARDENCILLA RODRIGUEZ | eng | us_ofac_sdn | ofac-41182 | |||
Person:name | Nadia Camila TARDENCILLA RODRIGUEZ | eng | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | |||
Person:name | TARDENCILLA RODRIGUEZ, Nadia Camila | us_trade_csl | ofac-41182 | ||||
Person:name | Nadia Camila Tardencilla Rodriguez | eng | us_special_leg | us-leg-nadia-camila-tardencilla-rodriguez | |||
Person:nationality | ni | us_ofac_sdn | ofac-41182 | ||||
Person:programId | US-CORRUPT-353 | eng | us_special_leg | us-leg-nadia-camila-tardencilla-rodriguez | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-41182 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1424 | ext_us_ofac_press_releases | ofac-pr-eb27a0c52e8caf0051941b0a351d665ea50ff292 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41182 | us_ofac_sdn | ofac-41182 | ||||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/ | us_special_leg | us-leg-nadia-camila-tardencilla-rodriguez | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41182 | ||||
Person:topics | sanction | us_trade_csl | ofac-41182 | ||||
Person:uniqueEntityId | TAX7TZGWL8T1 | eng | us_sam_exclusions | usgsa-1721b5f0b4cf4cf26cb065aef0ac4ee484cb9bb8 | |||