Statements: Tania D'Amelio Cardiet

Canonical ID: NK-jmBfegxi4JtVi3M7Jn5K9P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2024-05-14eu_fsfeu-fsf-eu-6158-54
Person:motherNameCARDIETengus_ofac_sdnofac-22806
Person:nameTania D'AMELIO CARDIETenggb_coh_disqualifiedgb-coh-n6agaab-4ubirkriy3ecn2qnn78
Person:nameTania d'Amelio Cardietch_seco_sanctionsch-seco-44437
Person:nameTania D'Amelio Cardietenggb_fcdo_sanctionsgb-fcdo-ven0050
Person:nameTania D'Amelio Cardietenggb_hmt_sanctionsgb-hmt-16726
Person:nameTania D’AMELIO CARDIETfrafr_tresor_gels_avoirfr-ga-3471
Person:nameTania D’AMELIO CARDIETspabe_fod_sanctionseu-fsf-eu-6158-54
Person:nameTania D’AMELIO CARDIETbe_fod_sanctionsbe-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175
Person:nameD'AMELIO CARDIET, Taniaus_trade_cslofac-22806
Person:nameTania D'AMELIO CARDIETengus_ofac_sdnofac-22806
Person:nameTania D'AMELIO CARDIETca_dfatd_sema_sanctionsca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a
Person:nameTania D’AMELIO CARDIETframc_fund_freezesmc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
Person:nameTANIA D'AMELIO CARDIETengus_sam_exclusionsusgsa-s4mr5zwvr
Person:nameTania D’AMELIO CARDIETeu_travel_banseu-tb-logical-127544
Person:nameTania D’AMELIO CARDIETspaeu_fsfeu-fsf-eu-6158-54
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0050
Person:nationalityvech_seco_sanctionsch-seco-44437
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Person:nationalityvebe_fod_sanctionseu-fsf-eu-6158-54
Person:nationalityitgb_fcdo_sanctionsgb-fcdo-ven0050
Person:notes(Date of UN designation: 2021-02-22)be_fod_sanctionsbe-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175
Person:notesJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023. Ancienne membre (rectrice) du CNE pour la période 2010-2016. Tania d’Amelio Cardiet, en tant que rectrice du CNE depuis 2010, a directement contribué, par l’activité qu’elle a menée dans le cadre de ses fonctions, à porter atteinte à la démocratie et à l’état de droit au Venezuela, notamment en préparant les élections non démocratiques de l’Assemblée nationale tenues en 2020, en participant à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, et en participant à l’organisation et au déroulement de l’élection présidentielle de 2018. De plus, Tania d’Amelio Cardiet a accepté d’être nommée au CNE en 2016 par la Cour suprême, bien que cette prérogative appartienne à l’Assemblée nationale.frafr_tresor_gels_avoirfr-ga-3471
Person:notesSecond Vice-President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)), and President of the Constitutional Chamber of that court, since January 2024. 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. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 June 2020 to the electoral norms for those elections, and participating in the organisation and execution of the 2018 presidential elections. Moreover, Tania d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court, although this prerogative belongs to the National Assembly.ch_seco_sanctionsch-seco-44437
Person:notesNuméro de carte d'identité: V-11691429framc_fund_freezesmc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n6agaab-4ubirkriy3ecn2qnn78
Person:notesV-11691429 (other-Other identification number) (ID-number)be_fod_sanctionsbe-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0050
Person:positionSecond Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. 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.spaeu_fsfeu-fsf-eu-6158-54
Person:positionJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022frafr_tresor_gels_avoirfr-ga-3471
Person:positionJudge on the Supreme Tribunal of Justiceenggb_hmt_sanctionsgb-hmt-16726
Person:positionSecond Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. 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.spabe_fod_sanctionseu-fsf-eu-6158-54
Person:positionAncienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023frafr_tresor_gels_avoirfr-ga-3471
Person:positionSecond Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. 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.be_fod_sanctionsbe-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175
Person:positionAncienne membre (rectrice) du CNE pour la période 2010-2016frafr_tresor_gels_avoirfr-ga-3471
Person:positionRector of Venezuela's National Electoral Councilengus_ofac_sdnofac-22806
Person:positionSecond Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. 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.eu_travel_banseu-tb-logical-127544
Person:positionJudge on the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0050
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16726
Person:programIdSECO-VENch_seco_sanctionsch-seco-44437
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Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3471
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6158-54
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340be_fod_sanctionsbe-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22806us_ofac_sdnofac-22806
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3471fr_tresor_gels_avoirfr-ga-3471
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n6agAAb_4uBirKriy3EcN2qNn78gb_coh_disqualifiedgb-coh-n6agaab-4ubirkriy3ecn2qnn78
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