Statements: Tania Valentina Diaz Gonzalez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTANIA VALENTINA DÍAZ GONZÁLEZeverypoliticianevpo-33be5793-ee50-4135-84bd-3d7d42a37515
Person:nameTania Valentina Díaz Gonzálezch_seco_sanctionsch-seco-42950
Person:nameTania Valentina DÍAZ GONZÁLEZfrafr_tresor_gels_avoirfr-ga-1079
Person:nameTania Valentina DÍAZ GONZÁLEZca_dfatd_sema_sanctionsca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56
Person:nameتانيا ديازarawikidataQ16171767
Person:nameTania DíazengwikidataQ16171767
Person:nameTania DIAZ GONZALEZenggb_coh_disqualifiedgb-coh-fvpwpcpsquzsth724bvqc5pheve
Person:nameTania Valentina Diaz Gonzalezenggb_hmt_sanctionsgb-hmt-13843
Person:nameTania Valentina DÍAZ GONZÁLEZeu_fsfeu-fsf-eu-5624-14
Person:nameTania Valentina Diaz Gonzalezenggb_fcdo_sanctionsgb-fcdo-ven0028
Person:nameTania Valentina Díaz Gonzálezve_asamblea_nacionalve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868
Person:nameTania Valentina DÍAZ GONZÁLEZbe_fod_sanctionsbe-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0
Person:nameTania Valentina DÍAZ GONZÁLEZbe_fod_sanctionseu-fsf-eu-5624-14
Person:nameTania Valentina DÍAZ GONZÁLEZframc_fund_freezesmc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf
Person:nameTania Valentina DÍAZ GONZÁLEZeu_travel_banseu-tb-logical-124298
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0028
Person:nationalityveeverypoliticianevpo-33be5793-ee50-4135-84bd-3d7d42a37515
Person:nationalityveenggb_coh_disqualifiedgb-coh-fvpwpcpsquzsth724bvqc5pheve
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13843
Person:nationalityvech_seco_sanctionsch-seco-42950
Person:notes(Date of UN designation: 2020-06-29)be_fod_sanctionsbe-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0
Person:notesV-6432672 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fvpwpcpsquzsth724bvqc5pheve
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0028
Person:notesDans 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.frafr_tresor_gels_avoirfr-ga-1079
Person:notesNuméro de carte d’identité: V-6432672framc_fund_freezesmc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf
Person:notesMember 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.ch_seco_sanctionsch-seco-42950
Person:notesVenezuelan journalist and politicianengwikidataQ16171767
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ16171767
Person:positionmember of the Chamber of Deputies of VenezuelaengwikidataQ16171767
Person:positionFormer First Vice President of the National Constituent Assemblyenggb_hmt_sanctionsgb-hmt-13843
Person:positionMembre de l’Assemblée nationale non démocratiquement élue et ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue.framc_fund_freezesmc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf
Person:positionVice President of the National Assembly’s People’s Power and Media Commission (Jan 2021)enggb_hmt_sanctionsgb-hmt-13843
Person:positionFormer First Vice President of the National Constituent Assemblyenggb_fcdo_sanctionsgb-fcdo-ven0028
Person:positionNational Assembly Deputyenggb_fcdo_sanctionsgb-fcdo-ven0028
Person:positionVice President of the National Assembly’s People’s Power and Media Commissionenggb_fcdo_sanctionsgb-fcdo-ven0028
Person:positionNational Assembly (member, 2016-)everypoliticianevpo-33be5793-ee50-4135-84bd-3d7d42a37515
Person:positionNational Assembly (member, 2011-2016)everypoliticianevpo-33be5793-ee50-4135-84bd-3d7d42a37515
Person:positionMember of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC).be_fod_sanctionsbe-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0
Person:positionMember of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC).eu_fsfeu-fsf-eu-5624-14
Person:positionrector (2022-)engwikidataQ16171767
Person:positionNational Assembly Deputy (Dec 2020)enggb_hmt_sanctionsgb-hmt-13843
Person:positionMember of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC).be_fod_sanctionseu-fsf-eu-5624-14
Person:positionAncienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue.frafr_tresor_gels_avoirfr-ga-1079
Person:positionMembre de l' l'Assemblée nationale constituante (ANC), non reconnuefrafr_tresor_gels_avoirfr-ga-1079
Person:positionMember of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC).eu_travel_banseu-tb-logical-124298
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56
Person:programIdEU-VENeu_fsfeu-fsf-eu-5624-14
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13843
Person:programIdSECO-VENch_seco_sanctionsch-seco-42950
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1079
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5624-14
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0028
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1079frafr_tresor_gels_avoirfr-ga-1079
Person:sourceUrl https://www.asambleanacional.gob.ve/diputado/diaz-gonzaleztania-valentinave_asamblea_nacionalve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FVPWpCPSquzstH724BvQc5PheVEenggb_coh_disqualifiedgb-coh-fvpwpcpsquzsth724bvqc5pheve
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOCbe_fod_sanctionsbe-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0
Person:titleFirst Vice President of the National Constituent Assemblyenggb_hmt_sanctionsgb-hmt-13843
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56
Person:topicssanctioneu_travel_banseu-tb-logical-124298
Person:topicssanctionbe_fod_sanctionsbe-fod-6d7f80bfcfcc74b3fe57071624fc66f5fc3f49f0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13843
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0028
Person:topicsrole.pepve_asamblea_nacionalve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868
Person:topicssanctioneu_fsfeu-fsf-eu-5624-14
Person:topicsrole.pepeverypoliticianevpo-33be5793-ee50-4135-84bd-3d7d42a37515
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fvpwpcpsquzsth724bvqc5pheve
Person:topicssanctionch_seco_sanctionsch-seco-42950
Person:topicsrole.pepwikidataQ16171767
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5624-14
Person:topicssanctionframc_fund_freezesmc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1079
Person:wikidataIdQ16171767wikidataQ16171767
Person:wikidataIdQ16171767everypoliticianevpo-33be5793-ee50-4135-84bd-3d7d42a37515
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting