Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | D'AMELIO CARDIET, Tania · Tania D'AMELIO CARDIET · Tania D’AMELIO CARDIET · Tania d'Amelio Cardiet | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Italy · Venezuela | [sources] | |||
Country of birth | Italy | [sources] | |||
First name | Tania · Tania | [sources] | |||
ID Number | 11691429 · V-11691429 | [sources] | |||
Last name | D'AMELIO CARDIET · D’AMELIO CARDIET · d'Amelio Cardiet | [sources] | |||
Matronymic | CARDIET | [sources] | |||
Patronymic | D'AMELIO | [sources] | |||
Position | Ancienne 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.