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Tania D'AMELIO CARDIET

Sanctioned entity
Tania D'AMELIO CARDIET is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameD'AMELIO CARDIET, Tania · Tania D'AMELIO CARDIET · Tania D’AMELIO CARDIET · Tania d'Amelio Cardiet[sources]
Birth date[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryItaly · Venezuela[sources]
Country of birthItaly[sources]
First nameTania · Tania [sources]
ID Number11691429 · V-11691429[sources]
Last nameD'AMELIO CARDIET · D’AMELIO CARDIET · d'Amelio Cardiet[sources]
MatronymicCARDIET[sources]
PatronymicD'AMELIO[sources]
PositionAncienne membre (rectrice) du CNE pour la période 2010-2016 · Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023 · Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since April 2022. 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. · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022 · Rector of Venezuela's National Electoral Council[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) since Apr 2022. 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. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 Jun 2020 to the electoral norms for those elections, and participating in the organisation and execution of the 2018 presidential elections. Moreover, Tania d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court, although this prerogative belongs to the National Assembly.

Swiss SECO Sanctions/Embargoes,

Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023. Ancienne membre (rectrice) du CNE pour la période 2010-2016. Tania d’Amelio Cardiet, en tant que rectrice du CNE depuis 2010, a directement contribué, par l’activité qu’elle a menée dans le cadre de ses fonctions, à porter atteinte à la démocratie et à l’état de droit au Venezuela, notamment en préparant les élections non démocratiques de l’Assemblée nationale tenues en 2020, en participant à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, et en participant à l’organisation et au déroulement de l’élection présidentielle de 2018. De plus, Tania d’Amelio Cardiet a accepté d’être nommée au CNE en 2016 par la Cour suprême, bien que cette prérogative appartienne à l’Assemblée nationale.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: NK-MApqy7GDQiTzVrkrE5ePpZ · eu-tb-logical-127544 · fr-ga-3471 · ofac-22806 · ca-sema-venezuela-n-a-14 · NK-CWQMbE76UwaJPQGRGatvsJ · eu-fsf-eu-6158-54 · ch-seco-44437 · ca-sema-14-ve-tania-d-amelio-cardiet

For experts: raw data explorer