Statements: Tania D'Amelio Cardiet

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTania D'Amelio Cardietenggb_hmt_sanctionsgb-hmt-16726
Person:nameTania D’AMELIO CARDIETfrafr_tresor_gels_avoirfr-ga-3471
Person:nameTania D’AMELIO CARDIETeu_travel_banseu-tb-logical-127544
Person:nameTania d'Amelio Cardietch_seco_sanctionsch-seco-44437
Person:nameTania D'AMELIO CARDIETengus_ofac_sdnofac-22806
Person:nationalityvebe_fod_sanctionseu-fsf-eu-6158-54
Person:nationalityitenggb_hmt_sanctionsgb-hmt-16726
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16726
Person:nationalityveframc_fund_freezesmc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
Person:nationalityitenggb_fcdo_sanctionsgb-fcdo-ven0050
Person:nationalityveeu_fsfeu-fsf-eu-6158-54
Person:nationalityitenggb_coh_disqualifiedgb-coh-n6agaab-4ubirkriy3ecn2qnn78
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0050
Person:nationalityvefrafr_tresor_gels_avoirfr-ga-3471
Person:nationalityveeu_travel_banseu-tb-logical-127544
Person:nationalityvech_seco_sanctionsch-seco-44437
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n6agaab-4ubirkriy3ecn2qnn78
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: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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0050
Person:notesNuméro de carte d'identité: V-11691429framc_fund_freezesmc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
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:positionAncienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023frafr_tresor_gels_avoirfr-ga-3471
Person:positionJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022frafr_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.spaeu_fsfeu-fsf-eu-6158-54
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 CNE pour la période 2010-2016frafr_tresor_gels_avoirfr-ga-3471
Person:positionRector of Venezuela's National Electoral Councilengus_ofac_sdnofac-22806
Person:positionJudge on the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0050
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3471
Person:programIdEU-VENeu_fsfeu-fsf-eu-6158-54
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0050
Person:programIdSECO-VENch_seco_sanctionsch-seco-44437
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16726
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6158-54
Person:programIdUS-VENengus_ofac_sdnofac-22806
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n6agAAb_4uBirKriy3EcN2qNn78enggb_coh_disqualifiedgb-coh-n6agaab-4ubirkriy3ecn2qnn78
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22806engus_ofac_sdnofac-22806
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3471frafr_tresor_gels_avoirfr-ga-3471
Person:topicssanctionus_trade_cslofac-22806
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6158-54
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0050
Person:topicssanctionengus_ofac_sdnofac-22806
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3471
Person:topicssanctionframc_fund_freezesmc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
Person:topicssanctioneu_travel_banseu-tb-logical-127544
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-n6agaab-4ubirkriy3ecn2qnn78
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5zwvr
Person:topicssanctionch_seco_sanctionsch-seco-44437
Person:topicssanctioneu_fsfeu-fsf-eu-6158-54
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