Statements: Tania Valentina Diaz Gonzalez

Canonical ID: Q16171767 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Venezuela	eng	gb_coh_disqualified	`gb-coh-fvpwpcpsquzsth724bvqc5pheve`	2025-04-10
`Person:alias`	Tania Diaz	spa	wikidata	`Q16171767`	2023-07-18
`Person:alias`	Tania Valentina Díaz	cat	wikidata	`Q16171767`	2023-07-18
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-13843`	2024-06-27
`Person:birthCountry`	ve		ch_seco_sanctions	`ch-seco-42950`	2023-07-13
`Person:birthDate`	1963-06-18		mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-14
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-124298`	2023-04-20
`Person:birthDate`	1963-06-18		be_fod_sanctions	`be-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0`	2025-12-01
`Person:birthDate`	1963-06-18		ch_seco_sanctions	`ch-seco-42950`	2023-04-20
`Person:birthDate`	1963-06-18		gb_hmt_sanctions	`gb-hmt-13843`	2023-04-20
`Person:birthDate`	1963-06-18		eu_travel_bans	`eu-tb-logical-124298`	2023-04-20
`Person:birthDate`	1963-06-18		wikidata	`Q16171767`	2025-12-11
`Person:birthDate`	1963-06-18		gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-08
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-5624-14`	2023-04-20
`Person:birthDate`	1963-06-18		gb_coh_disqualified	`gb-coh-fvpwpcpsquzsth724bvqc5pheve`	2025-04-10
`Person:birthDate`	1963-06-18		be_fod_sanctions	`eu-fsf-eu-5624-14`	2023-04-20
`Person:birthDate`	1963-06-18		fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-5624-14`	2023-04-20
`Person:birthDate`	1963-06-18		eu_fsf	`eu-fsf-eu-5624-14`	2023-04-20
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-08
`Person:birthPlace`	Caracas, Distrito Capital : VENEZUELA	fra	mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-14
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13843`	2025-01-15
`Person:birthPlace`	Caracas, Distrito Capital		be_fod_sanctions	`be-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0`	2025-12-01
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		be_fod_sanctions	`eu-fsf-eu-5624-14`	2023-07-27
`Person:birthPlace`	Caracas	eng	wikidata	`Q16171767`	2023-07-18
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		eu_fsf	`eu-fsf-eu-5624-14`	2023-07-26
`Person:birthPlace`	Caracas, Distrito Capital	fra	fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela		ch_seco_sanctions	`ch-seco-42950`	2023-07-26
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-08
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		eu_travel_bans	`eu-tb-logical-124298`	2023-07-27
`Person:citizenship`	ve		wikidata	`Q16171767`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q16171767`	2025-07-01
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56`	2024-08-06
`Person:country`	ve		be_fod_sanctions	`eu-fsf-eu-5624-14`	2023-04-20
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0028`	2024-05-09
`Person:country`	ve		eu_travel_bans	`eu-tb-logical-124298`	2023-04-20
`Person:country`	ve		be_fod_sanctions	`be-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0`	2025-12-01
`Person:country`	ve		eu_fsf	`eu-fsf-eu-5624-14`	2023-04-20
`Person:country`	ve		ve_asamblea_nacional	`ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868`	2024-01-30
`Person:country`	ve		fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13843`	2023-04-20
`Person:createdAt`	2020-06-30		gb_hmt_sanctions	`gb-hmt-13843`	2024-10-14
`Person:createdAt`	2020-07-07		ch_seco_sanctions	`ch-seco-42950`	2023-04-20
`Person:firstName`	Tania Valentina		ca_dfatd_sema_sanctions	`ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56`	2024-08-06
`Person:firstName`	Tania	eng	gb_hmt_sanctions	`gb-hmt-13843`	2023-04-20
`Person:firstName`	Tania Valentina	fra	fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:firstName`	Valentina		ch_seco_sanctions	`ch-seco-42950`	2025-08-22
`Person:firstName`	Tania		ch_seco_sanctions	`ch-seco-42950`	2023-04-20
`Person:firstName`	Tania	eng	gb_coh_disqualified	`gb-coh-fvpwpcpsquzsth724bvqc5pheve`	2025-04-10
`Person:firstName`	Tania	eng	gb_fcdo_sanctions	`gb-fcdo-ven0028`	2024-05-09
`Person:firstName`	Tania Valentina	fra	mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-14
`Person:firstName`	Tania	eng	wikidata	`Q16171767`	2023-07-18
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-124298`	2023-04-20
`Person:gender`	female		wikidata	`Q16171767`	2023-07-18
`Person:gender`	female		ch_seco_sanctions	`ch-seco-42950`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-5624-14`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-5624-14`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0`	2025-12-01
`Person:gender`	female		mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-14
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-13843`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-08
`Person:id`	a50f7c9b982195efa03d258f3ae230a84fe08e8f		ve_asamblea_nacional	`ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868`	2024-01-30
`Person:id`	da81d94ce96055eea30dea3c316e4a507848112e		ch_seco_sanctions	`ch-seco-42950`	2025-08-22
`Person:id`	fc102cacc1a36bc9aab685827f3a61818cbea23c		wikidata	`Q16171767`	2026-01-06
`Person:id`	f5b11f839a56752fb15334db680d05d9f78e29c5		gb_coh_disqualified	`gb-coh-fvpwpcpsquzsth724bvqc5pheve`	2026-01-06
`Person:id`	8a71bd476da57fbfa76d43b2f820b3e192064a6c		ca_dfatd_sema_sanctions	`ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56`	2025-05-19
`Person:id`	e8487bc40f698b8566fb5f4e22c88bfb7b278f7d		fr_tresor_gels_avoir	`fr-ga-1079`	2026-01-06
`Person:id`	d55e1eb06f6ea5167c837a5f5a827d66df6dc11c		eu_travel_bans	`eu-tb-logical-124298`	2023-07-27
`Person:id`	c109d419fb03264396563614d71184a3b61cccf6		mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-27
`Person:id`	35039fddf4332f2ecd56e018dfc06a1ab149326a		gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-07
`Person:id`	d485cb67afebf96637ea953ccb3ab8675054c764		gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-09
`Person:id`	342ad0ef923395bfee32b6b972ac7c39f98c2447		gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-09
`Person:id`	121e364a1feabbf74931122ad9ddbd314b90e16e		be_fod_sanctions	`be-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0`	2025-12-01
`Person:id`	881ae74c2f8f725e348ac7027626ee4d5c5ce8ed		gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-09
`Person:id`	2af8916b3a28fa0824aff48941f80992766ccc94		be_fod_sanctions	`eu-fsf-eu-5624-14`	2025-05-16
`Person:id`	4e1b664440fcba62679406e71a636d881c8bf8ca		gb_hmt_sanctions	`gb-hmt-13843`	2026-01-28
`Person:id`	ddee8c270cc87d38d98982f940c85dcbebc5aeb9		eu_fsf	`eu-fsf-eu-5624-14`	2025-05-16
`Person:id`	e2a21816ff4741f6606133b23652ef3537245c4c		ann_pep_positions	`Q16171767`	2025-07-01
`Person:idNumber`	V-6432672	eng	gb_fcdo_sanctions	`gb-fcdo-ven0028`	2026-01-08
`Person:idNumber`	V-6432672		eu_fsf	`eu-fsf-eu-5624-14`	2023-04-20
`Person:idNumber`	V- 6432672	fra	fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:idNumber`	V-6432672		ch_seco_sanctions	`ch-seco-42950`	2023-04-20
`Person:idNumber`	V-6432672		be_fod_sanctions	`eu-fsf-eu-5624-14`	2023-04-20
`Person:idNumber`	V-6432672	eng	gb_hmt_sanctions	`gb-hmt-13843`	2025-01-15
`Person:lastName`	Diaz Gonzalez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0028`	2024-05-09
`Person:lastName`	Díaz González		ch_seco_sanctions	`ch-seco-42950`	2023-04-20
`Person:lastName`	Diaz Gonzalez	eng	gb_hmt_sanctions	`gb-hmt-13843`	2023-04-20
`Person:lastName`	DIAZ GONZALEZ	eng	gb_coh_disqualified	`gb-coh-fvpwpcpsquzsth724bvqc5pheve`	2025-05-08
`Person:lastName`	DÍAZ GONZÁLEZ	fra	mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-14
`Person:lastName`	DÍAZ GONZÁLEZ	fra	fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:lastName`	DÍAZ GONZÁLEZ		ca_dfatd_sema_sanctions	`ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56`	2024-08-06
`Person:lastName`	Díaz	eng	wikidata	`Q16171767`	2023-07-18
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-42950`	2023-04-20
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-5624-14`	2025-05-13
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-5624-14`	2025-05-13
`Person:modifiedAt`	2022-01-28		gb_hmt_sanctions	`gb-hmt-13843`	2024-10-14
`Person:name`	Tania Díaz	eng	wikidata	`Q16171767`	2023-07-18
`Person:name`	Tania Valentina DÍAZ GONZÁLEZ		ca_dfatd_sema_sanctions	`ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56`	2024-08-06
`Person:name`	Tania Valentina DÍAZ GONZÁLEZ	fra	mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-14

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