Tania D’AMELIO CARDIET
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- VE
- Date of birth
- 1971-12-05T00:00:00.000Z
- Place of birth
- ITALY
- Role
- Second Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. Former 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.
Also known as
Designation timeline · 5
- Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2024/1340 (OJ L14052024)) Venezuela publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0050) Venezuela publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Venezuela | UK OFSI: 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 · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 11
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
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
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
Why we surfaced this:
- ✓ Shares 3 name tokens:
cardiet, damelio, tania - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Tania D'AMELIO CARDIET
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
cardiet, damelio, tania - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
D'AMELIO CARDIET Tania
Venezuela
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
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
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
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
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
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
D'Amelio Cardiet
Italy
Active source list: GB_FCDO_SANCTIONS
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
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
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.