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Tania Valentina Diaz Gonzalez

Politician · Sanctioned entity

Tania Valentina Diaz Gonzalez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	TANIA VALENTINA DÍAZ GONZÁLEZ · Tania Díaz · Tania Valentina Diaz Gonzalez · Tania Valentina DÍAZ GONZÁLEZ · Tania Valentina Díaz González · 1 more...				[sources]
Other name	Tania Diaz · Tania Díaz · Tania Valentina Díaz · tatiana				[sources]
Birth date	1963-06-18				[sources]
Place of birth	Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital : VENEZUELA · Caracas, Distrito Capital, VENEZUELA · 1 more...				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Tania · Tania Valentina				[sources]
ID Number	`V- 6432672` · `V-6432672`				[sources]
Last name	Diaz Gonzalez · DÍAZ GONZÁLEZ · Díaz · Díaz González				[sources]
Second name	Valentina				[sources]
Wikidata ID	Q16171767				[sources]
Position	Ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. · Former First Vice President of the National Constituent Assembly · Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC). · Membre de l' l'Assemblée nationale constituante (ANC), non reconnue · Membre de l’Assemblée nationale non démocratiquement élue et ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.asambleanacional.gob.ve				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

— French National Asset Freezing System, 2023-04-20

Numéro de carte d’identité: V-6432672

— Monaco National Fund Freezing List, 2024-08-14

Venezuelan journalist and politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-6432672`	-	Other identification number	-	-
`V-6432672`	-	Other identification number	-	-
`V-6432672`	Venezuela	id-card	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-
Member of the National Assembly of Venezuela	-	-
Member of the National Assembly	2011-01-05	2016-01-05

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Venezuela	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-
Direction Générale du Trésor	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	VEN	2021-11-13	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: evpo-33be5793-ee50-4135-84bd-3d7d42a37515 · ch-seco-42950 · mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf · gb-hmt-13843 · NK-NEFKSiAqgez2hxVEgxmzJt · ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868 · fr-ga-1079 · ca-sema-41-ve-tania-valentina-diaz-gonzalez · eu-tb-logical-124298 · gb-fcdo-ven0028 · ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56 · NK-hbaJenFs2RK6xX2WvZxMSh · ca-sema-venezuela-n-a-41 · eu-fsf-eu-5624-14

For experts: raw data explorer

Factsheet Descriptions Data sources

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