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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 · 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 CAMILA · Nadia				[sources]
ID Number	`0011607830002Y`				[sources]
Last name	TARDENCILLA RODRIGUEZ				[sources]
Matronymic	RODRIGUEZ				[sources]
Middle name	Camila				[sources]
Patronymic	TARDENCILLA				[sources]
Registration number	`TAX7TZGWL8T1`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-19	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 · ITA

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Special Legislative Exclusions223

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

United States · Congress

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

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Factsheet Data sources

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