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Home › Search › Tania Valentina DÍAZ GONZÁLEZ

Tania Valentina DÍAZ GONZÁLEZ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Venezuela
Nationality
VEN
Date of birth
1963-06-18T00:00:00.000Z
Place of birth
Caracas, Distrito Capital
Role
(1) National Assembly Deputy (Dec 2020) (2) Vice President of the National Assembly’s People’s Power and Media Commission (Jan 2021) (3) Former First Vice President of the National Constituent Assembly

Also known as

Aliases
Member of the non-democratically elected \nNational Assembly and former First Vice-President of the non-recognised National \nConstituent Assembly (ANC). · Tania Valentina DÍAZ GONZÁLEZ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2021/1959 (OJ L400)) Venezuela 12/11/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/11/2021 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0028) Venezuela 31/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
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.