Search OpenSanctions

Tania Valentina DÍAZ GONZÁLEZ

Political · Sanctioned entity

Tania Valentina DÍAZ GONZÁLEZ is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	TANIA VALENTINA DÍAZ GONZÁLEZ · Tania Díaz · Tania Valentina Diaz Gonzalez · Tania Valentina DÍAZ GONZÁLEZ · Tania Valentina Díaz González				[sources]
Other name	Tania Diaz · Tania Díaz · Tania Valentina Díaz · tatiana				[sources]
Birth date	1963-06-18				[sources]
Place of birth	Caracas · Caracas, Distrito Capital · Caracas, Distrito Capital, VENEZUELA · Caracas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Tania · Tania Valentina				[sources]
ID Number	`V- 6432672` · `V-6432672`				[sources]
Last name	Diaz Gonzalez · DÍAZ GONZÁLEZ · Díaz · Díaz González				[sources]
Second name	Valentina				[sources]
Wikidata ID	Q16171767				[sources]
Position	Ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. · 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 · National Assembly (member, 2011-2016) · National Assembly (member, 2016-) · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.asambleanacional.gob.ve				[sources]
Created at	2020-07-07				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-04-02	Last checked	2024-04-26	First seen	2019-05-21

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Venezuelan journalist and politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-6432672`	-	Other identification number	-	-
`V-6432672`	-	Other identification number	-	-
`V-6432672`	Venezuela	id-card	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2011-01-05	2016-01-05
Member of the National Assembly	2016-01-05	-
Member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	VEN	2021-11-13	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	VEN	2021-11-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Global Affairs Canada	Venezuela	-	-

Data sources

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

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

Members of the National Assembly of Venezuela274

Members of the National Asssembly of Venezuela.

Venezuela · Asamblea Nacional de Venezuela

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

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

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)

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-42950 · ca-sema-venezuela-n-a-41 · eu-tb-logical-124298 · eu-fsf-eu-5624-14 · ca-sema-41-ve-tania-valentina-diaz-gonzalez · evpo-33be5793-ee50-4135-84bd-3d7d42a37515 · fr-ga-1079 · gb-hmt-13843 · NK-NEFKSiAqgez2hxVEgxmzJt · NK-hbaJenFs2RK6xX2WvZxMSh · ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk