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Tania D’AMELIO CARDIET

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Venezuela
Nationality
ITA
Date of birth
1971-12-05T00:00:00.000Z
Place of birth
Italy
Role
Judge on the Supreme Tribunal of Justice

Also known as

Aliases
D'Amelio Cardiet · Second Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. \nFormer Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (Rector) of the CNE for the period 2010-2016. · Tania · Tania d'Amelio Cardiet · Tania D'AMELIO CARDIET · Tania D’AMELIO CARDIET

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK Sanctions List: Venezuela (VEN0050) Venezuela 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2024/1340 (OJ L14052024)) Venezuela 15/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/05/2024 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 18/03/2021 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 17/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSCA_GACCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 16

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Tania D'AMELIO CARDIET

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ Nationalities differ (ita vs venezuela)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): venezuela

Tania D'AMELIO CARDIET

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ Nationalities differ (ita vs venezuela)
  • ✗ Date of birth not published by at least one source

Tania D'AMELIO CARDIET

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ Nationalities differ (ita vs venezuela)
  • ✗ Date of birth not published by at least one source

Tania D'AMELIO CARDIET

Venezuela
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ Nationalities differ (ita vs venezuela)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): venezuela

Tania D'AMELIO CARDIET

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: cardiet, damelio, tania
  • ✗ Nationalities differ (ita vs venezuela)
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: amelio, cardiet, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: amelio, cardiet, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: amelio, cardiet, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

D'AMELIO CARDIET Tania

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: amelio, cardiet, tania
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Tania D'AMELIO CARDIET

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: amelio, cardiet, tania
  • ✗ Nationalities differ ((1) italy (2) venezuela vs venezuela)
  • ✗ Date of birth not published by at least one source

Tania D'AMELIO CARDIET

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: amelio, cardiet, tania
  • ✗ Nationalities differ ((1) italy (2) venezuela vs venezuela)
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Tania D’AMELIO CARDIET sanctioned?

Yes. Tania D’AMELIO CARDIET (individual) is subject to 5 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Tania D’AMELIO CARDIET?

Tania D’AMELIO CARDIET is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs UK-Venezuela, VEN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Tania D’AMELIO CARDIET first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Tania D’AMELIO CARDIET is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.