Nadia Camila Tardencilla Rodriguez
Sanctioned entityBorn 16 Jul 1983 (43 years old),Nicaragua. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 2022
- Ended
- Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2022 report.
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.
- Listed
- 19 Apr 2023
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 41182treasury.govofac.treasury.gov
- Listed
- 20 Apr 2023
- Effective
- 19 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0011607830002Y | |
| Cedula no | 0011607830002Y | Nicaragua |
Other names2
Also known as2
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