Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | D'AMELIO CARDIET, Tania · TANIA D'AMELIO CARDIET · Tania D'AMELIO CARDIET · Tania D’AMELIO CARDIET · Tania d'Amelio Cardiet | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ITALIE | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Italy · Venezuela | [sources] | |||
Country of birth | Italy | [sources] | |||
First name | TANIA · Tania · Tania | [sources] | |||
ID Number | 11691429 · V-11691429 | [sources] | |||
Last name | D'AMELIO CARDIET · D’AMELIO CARDIET · d'Amelio Cardiet | [sources] | |||
Matronymic | CARDIET | [sources] | |||
Patronymic | D'AMELIO | [sources] | |||
Position | Ancienne membre (rectrice) du CNE pour la période 2010-2016 · Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023 · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022 · Rector of Venezuela's National Electoral Council · Second Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. Former Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (Rector) of the CNE for the period 2010-2016. | [sources] | |||
Address | VARGAS, VARGAS, VEN · Vargas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-22806
· ca-sema-14-ve-tania-d-amelio-cardiet
· ch-seco-44437
· mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03
· eu-fsf-eu-6158-54
· usgsa-s4mr5zwvr
· eu-tb-logical-127544
· ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a
· NK-MApqy7GDQiTzVrkrE5ePpZ
· ca-sema-venezuela-n-a-14
· NK-CWQMbE76UwaJPQGRGatvsJ
· fr-ga-3471
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vargas | Venezuela |