Lists › OFAC SDN › ofac_sdn-41182
Nadia Camila TARDENCILLA RODRIGUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41182.
Programs
Names and aliases
| Nadia Camila TARDENCILLA RODRIGUEZ | primary |
Identifiers
| Cedula No. | 0011607830002Y | Nicaragua |
Details
| Countries | |
| Birth dates | 1983-07-16 |
| Birth places | Nicaragua |
| Addresses | Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.