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:topics`	sanction		ch_seco_sanctions	`ch-seco-42950`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13843`	2023-04-20
`Person:topics`	role.pep		ve_asamblea_nacional	`ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868`	2024-01-30
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5624-14`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q16171767`	2025-08-12
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fvpwpcpsquzsth724bvqc5pheve`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0028`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1079`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5624-14`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-33be5793-ee50-4135-84bd-3d7d42a37515`	2021-07-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-124298`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q16171767`	2023-07-18