Tania Valentina DÍAZ GONZÁLEZ - Sanctions record
3.16.164.14
29.04.2025 10:48:19
Tania Valentina DÍAZ GONZÁLEZ - Sanctions record

Tania Valentina DÍAZ GONZÁLEZ

List

Type Individual
List name European Union
Programs (1) VEN
Listed (2) 13.11.2021
13.11.2020
Decision links (3) 12.11.2021, European Union's sanctions document (EN) Download 3.40 €
13.11.2020, European Union's sanctions document (EN) Download 3.40 €
29.06.2020, European Union's sanctions document (EN) Download 1.70 €

Names (1)

Full name/Name Tania Valentina DÍAZ GONZÁLEZ
Description Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC).

Birth data (1)

Birthdate
Place Caracas, Distrito Capital
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Other identification number: V-6432672
Country Country not specified

Historical data

No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.