Nelida Aidee Mendoza Ruffinelli
Between 2009 and 2025, Nelida Aidee Mendoza Ruffinelli appears as a sanctioned subject in 7 records from DNCP supplier sanctions, which amount to 7 sanction cases. In Nov 2023, the number of sanction cases is unchanged from Oct 2023.
Create and download this entity’s chart- Source records
- 7
- Sources
- 1
Observed volume
7 sanction cases
7 source rows in DNCP supplier sanctions.
Latest activity
Apr 2025
1 record in the period.
Latest comparable change
No change
Oct 2023 → Nov 2023 · same value
History
Nelida Aidee Mendoza Ruffinelli: sanction cases by period
Aug 2009–Apr 2025
Recent activity
Latest published records
Ordered by the most relevant award, publication, or event date in each source. An identical event published by multiple lifecycle sources is shown once and retains every source in the first column. This does not claim the activity happened today.
| Source | Start date | End date | Sanctioned subject | Sanction type | Cause or legal clause | Status | Sanction identifier |
|---|---|---|---|---|---|---|---|
| DNCP supplier sanctions | Apr 04, 2025 | Sep 04, 2025 | Nelida Aidee Mendoza Ruffinelli | INHA | Clause b | Inhabilitación Cumplida | EXmnvFQM%2BWQ%3D:1009022-3:2025-04-04:INHA |
Entity monitoring
Monitor Nelida Aidee Mendoza Ruffinelli
Get an email when linked records change. Alerts make clear that a change may be new activity, broader coverage, or a source correction.
Cross-source check
Matches requiring verification
The same identifier or exact normalized name appears under another role. This directs an investigation but does not prove that both mentions are the same entity.
Coverage and provenance
Sources contributing to this profile
Cross-source matches use exact identifiers or exact normalized names and do not by themselves prove identity.
This profile consolidates source keys within one country and role only through exact identifiers or an unambiguous normalized legal name. Currencies and unit scales remain separate; similar names are not assumed to be the same organization.