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Tania Valentina Diaz Gonzalez

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1963-06-18T00:00:00.000Z
Place of birth
Caracas, Venezuela
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 Díaz González · Tania Valentina DÍAZ GONZÁLEZ

Designation timeline · 4

Sanctions programs · 5

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 ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 06/07/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

UK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

Diaz Gonzalez

Venezuela
Active source lists: CA_GAC, GB_FCDO_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: diaz, gonzalez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

DÍAZ GONZÁLEZ Tania Valentina

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: diaz, gonzalez, tania, valentina
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

DÍAZ GONZÁLEZ Tania Valentina

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: diaz, gonzalez, tania, valentina
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.
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.