Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | D'AMELIO CARDIET, Tania · TANIA D'AMELIO CARDIET · Tania D'AMELIO CARDIET · Tania D'Amelio Cardiet · Tania D’AMELIO CARDIET · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ITALIE · Italy | [sources] | |||
Gender | female | [sources] | |||
Nationality | Italy · Venezuela | [sources] | |||
Country | Italy · Venezuela | [sources] | |||
Country of birth | Italy | [sources] | |||
First name | TANIA · Tania · Tania | [sources] | |||
ID Number | 11691429 · V-11691429 | [sources] | |||
Last name | D'AMELIO CARDIET · 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 on the Supreme Tribunal of Justice · 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] | |||
Address | VARGAS, VARGAS, VEN · Vargas · Vargas, Venezuela | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
NK-Yr47nepwPGgDBTFG6MwecC
· fr-ga-3471
· eu-fsf-eu-6158-54
· ca-sema-venezuela-n-a-14
· ofac-22806
· ch-seco-44437
· ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a
· ca-sema-14-ve-tania-d-amelio-cardiet
· NK-MApqy7GDQiTzVrkrE5ePpZ
· NK-CWQMbE76UwaJPQGRGatvsJ
· gb-fcdo-ven0050
· eu-tb-logical-127544
· usgsa-s4mr5zwvr
· mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
· gb-hmt-16726
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vargas | Venezuela |