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Tania Valentina Diaz Gonzalez

Politican · Sanctioned entity

Tania Valentina Diaz Gonzalez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	TANIA VALENTINA DÍAZ GONZÁLEZ · Tania Díaz · Tania Valentina Diaz Gonzalez · Tania Valentina DÍAZ GONZÁLEZ · Tania Valentina Díaz González				[sources]
Other name	Tania Diaz · Tania Díaz · Tania Valentina Díaz · tatiana				[sources]
Birth date	1963-06-18				[sources]
Place of birth	Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital, VENEZUELA · Caracas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Tania · Tania Valentina				[sources]
ID Number	`V- 6432672` · `V-6432672`				[sources]
Last name	Diaz Gonzalez · DÍAZ GONZÁLEZ · Díaz · Díaz González				[sources]
Second name	Valentina				[sources]
Wikidata ID	Q16171767				[sources]
Position	Ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. · Former First Vice President of the National Constituent Assembly · Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC). · Membre de l' l'Assemblée nationale constituante (ANC), non reconnue · National Assembly (member, 2011-2016) · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.asambleanacional.gob.ve				[sources]
Created at	2020-07-07				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2019-05-21

Descriptions

Member 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans 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.

— French Freezing of Assets, 2023-04-20

Venezuelan journalist and politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-6432672`	-	Other identification number	-	-
`V-6432672`	-	Other identification number	-	-
`V-6432672`	Venezuela	id-card	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2011-01-05	2016-01-05
Member of the National Assembly of Venezuela	-	-
Member of the National Assembly	2016-01-05	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
European External Action Service	VEN	2021-11-13	-
Global Affairs Canada	Venezuela	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	VEN	2021-11-13	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Members of the National Assembly of Venezuela274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata225,632

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-NEFKSiAqgez2hxVEgxmzJt · eu-fsf-eu-5624-14 · ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868 · ca-sema-41-ve-tania-valentina-diaz-gonzalez · gb-fcdo-ven0028 · gb-hmt-13843 · ca-sema-venezuela-n-a-41 · fr-ga-1079 · ch-seco-42950 · eu-tb-logical-124298 · evpo-33be5793-ee50-4135-84bd-3d7d42a37515 · NK-hbaJenFs2RK6xX2WvZxMSh

For experts: raw data explorer

Factsheet Descriptions Data sources

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