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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tania DIAZ GONZALEZ · Tania Díaz · Tania Valentina Diaz Gonzalez · Tania Valentina Díaz González · تانيا دياز | [sources] | |||
| Other name | Tania Diaz · Tania Díaz · Tania Valentina Díaz | [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] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Tania · Tania Valentina · Valentina | [sources] | |||
| ID Number | V- 6432672 · V-6432672 | [sources] | |||
| Last name | Diaz Gonzalez · Díaz · Díaz González | [sources] | |||
| Second name | Valentina | [sources] | |||
| Title | First Vice President of the National Constituent Assembly | [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] | |||
| Address | Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: V-6432672
Venezuelan journalist and politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868 · eu-fsf-eu-5624-14 · gb-fcdo-ven0028 · ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56 · ca-sema-41-ve-tania-valentina-diaz-gonzalez · gb-coh-fvpwpcpsquzsth724bvqc5pheve · ch-seco-42950 · NK-hbaJenFs2RK6xX2WvZxMSh · gb-hmt-13843 · NK-NEFKSiAqgez2hxVEgxmzJt · mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf · fr-ga-1079 · eu-tb-logical-124298 · ca-sema-venezuela-n-a-41 · evpo-33be5793-ee50-4135-84bd-3d7d42a37515For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| Deputy of Venezuela | - | - | |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
V-6432672 | Venezuela | id-card | - | - |
V-6432672 | - | Other identification number | - | - |
| Member of the National Assembly | - |
| Member of the National Assembly of Venezuela | - | - |
| Member of the National Assembly |