1 SapherCheck records found for Person Nadia camila
1. Nadia Camila Tardencilla Rodriguez
2. Sanction Caption: Section 353(b) of...
3. Sanction Caption: Reciprocal
| Registration Number |
TAX7TZGWL8T1
|
|---|---|
| ID Number |
0011607830002Y
|
| Profile Type | PERSON |
| Name |
NADIA CAMILA TARDENCILLA RODRIGUEZ
NADIA CAMILA TARDENCILLA RODRIGUEZ NADIA CAMILA TARDENCILLA RODRIGUEZ TARDENCILLA RODRIGUEZ, NADIA CAMILA |
| First Name |
NADIA
NADIA CAMILA |
| Middle Name |
CAMILA
|
| Last Name |
TARDENCILLA RODRIGUEZ
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1983-07-16
|
| Birth-Place |
NICARAGUA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-20
|
| Gender |
FEMALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41182
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/ |
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41182 Country: United States Entity: NK-mVJknfpRFvJAKrHajkCsbx Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act |
|---|---|
| Sanction Datasets |
US Special Legislative Exclusions |
| Sanction First Seen | 2024-07-09 |
| Sanction Last Change | 2024-07-09 |
| Sanction Last Seen | 2024-07-09 |
| Sanction Properties |
Authority:
United States Department of State Sanction Description Published in 2022 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-mVJknfpRFvJAKrHajkCsbx Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a judge, undermined democratic processes or institutions when she convicted and sentenced prodemocracy leaders on vague, false charges of “undermining national integrity” in the sham trials of student leaders Lesther Aleman and Max Jerez, former presidential candidate Miguel Mora, political analyst Edgar Parrales, Director of La Prensa newspaper Juan Lorenzo Holmann, and electoral expert Harry Chavez. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2022/ |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPJWX4 Start Date: 2023-04-19 Listing Date: 2023-04-20 Country: United States Entity: NK-mVJknfpRFvJAKrHajkCsbx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |