Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TANIA VALENTINA DÍAZ GONZÁLEZ · Tania Díaz · Tania Valentina Diaz Gonzalez · Tania Valentina DÍAZ GONZÁLEZ · Tania Valentina Díaz González · | [sources] | |||
Other name | Tania Diaz · Tania Díaz · Tania Valentina Díaz · tatiana | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital : VENEZUELA · Caracas, Distrito Capital, VENEZUELA · | [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. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.asambleanacional.gob.ve | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
evpo-33be5793-ee50-4135-84bd-3d7d42a37515
· gb-fcdo-ven0028
· ca-sema-venezuela-n-a-41
· fr-ga-1079
· eu-fsf-eu-5624-14
· ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56
· ch-seco-42950
· NK-hbaJenFs2RK6xX2WvZxMSh
· mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf
· ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868
· gb-hmt-13843
· eu-tb-logical-124298
· ca-sema-41-ve-tania-valentina-diaz-gonzalez
· NK-NEFKSiAqgez2hxVEgxmzJt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-6432672 | Venezuela | id-card | - | - | |
V-6432672 | - | Other identification number | - | - | |
V-6432672 | - | Other identification number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | - | ||
Member of the National Assembly of Venezuela | - | - | |
Member of the National Assembly |