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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tania DIAZ GONZALEZ · Tania Díaz · Tania Valentina Diaz Gonzalez · Tania Valentina DÍAZ GONZÁLEZ · Tania Valentina Díaz González · | [sources] | |||
| Alias | Tania Diaz · Tania Valentina Díaz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas, Distrito Capital · Caracas, Distrito Capital : VENEZUELA · Caracas, Distrito Capital, VENEZUELA · Caracas, 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 GONZÁLEZ · Díaz · Díaz González | [sources] | |||
| Political association | United Socialist Party of Venezuela | [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). · 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 · | [sources] | |||
| Address | Venezuela | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-06-29)
V-6432672 (other-Other identification number) (ID number)
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
evpo-33be5793-ee50-4135-84bd-3d7d42a37515 · mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf · ch-seco-42950 · fr-ga-1079 · ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56 · gb-coh-fvpwpcpsquzsth724bvqc5pheve · gb-fcdo-ven0028 · NK-hbaJenFs2RK6xX2WvZxMSh · be-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0 · gb-hmt-13843 · eu-tb-logical-124298 · ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868 · eu-fsf-eu-5624-14For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly of Venezuela | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In 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 | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
V-6432672 | - | Other identification number | - | - |
V-6432672 | - | Other identification number | - | - |