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| 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 · Italy | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Italy · 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 · 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 · Judge on the Supreme Tribunal of Justice · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022 · Rector of Venezuela's National Electoral Council · | [sources] | |||
| Address | VARGAS, VARGAS, VEN · Vargas · Vargas, Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Born on 5 December 1971 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d'identité: V-11691429
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 · fr-ga-3471 · eu-fsf-eu-6158-54 · NK-Yr47nepwPGgDBTFG6MwecC · gb-coh-n6agaab-4ubirkriy3ecn2qnn78 · ca-sema-venezuela-n-a-14 · usgsa-s4mr5zwvr · eu-tb-logical-127544 · ofac-22806 · ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a · NK-CWQMbE76UwaJPQGRGatvsJ · ca-sema-14-ve-tania-d-amelio-cardiet · ch-seco-44437 · NK-MApqy7GDQiTzVrkrE5ePpZ · gb-fcdo-ven0050 · gb-hmt-16726For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Vargas | Venezuela | |