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Tania D’AMELIO CARDIET

Sanctioned entity
TypePerson[sources]
NameD'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 birthITALIE[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryItaly · Venezuela[sources]
Country of birthItaly[sources]
First nameTANIA · Tania · Tania [sources]
ID Number11691429 · V-11691429[sources]
Last nameD'AMELIO CARDIET · D’AMELIO CARDIET · d'Amelio Cardiet[sources]
MatronymicCARDIET[sources]
PatronymicD'AMELIO[sources]
PositionAncienne 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]
AddressVARGAS, VARGAS, VEN · Vargas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Second Vice-President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)), and President of the Constitutional Chamber of that court, 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. Tania d’Amelio Cardiet, as rector of the CNE since 2010, contributed directly by her activity in her functions to the undermining of democracy and the rule of law in Venezuela, including by preparing the non-democratic 2020 National Assembly elections, participating in the change of 30 June 2020 to the electoral norms for those elections, and participating in the organisation and execution of the 2018 presidential elections. Moreover, Tania d’Amelio Cardiet accepted her 2016 appointment at the CNE by the Supreme Court, although this prerogative belongs to the National Assembly.

Swiss SECO Sanctions/Embargoes,

Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023. Ancienne membre (rectrice) du CNE pour la période 2010-2016. Tania d’Amelio Cardiet, en tant que rectrice du CNE depuis 2010, a directement contribué, par l’activité qu’elle a menée dans le cadre de ses fonctions, à porter atteinte à la démocratie et à l’état de droit au Venezuela, notamment en préparant les élections non démocratiques de l’Assemblée nationale tenues en 2020, en participant à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, et en participant à l’organisation et au déroulement de l’élection présidentielle de 2018. De plus, Tania d’Amelio Cardiet a accepté d’être nommée au CNE en 2016 par la Cour suprême, bien que cette prérogative appartienne à l’Assemblée nationale.

French National Asset Freezing System,

Numéro de carte d'identité: V-11691429

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: 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

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