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 | [sources] | ||||
Place of birth | Caracas · Caracas Venezuela · Caracas, Distrito Capital · Caracas, Distrito Capital : VENEZUELA · Caracas, Distrito Capital, VENEZUELA · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | 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 · Membre de l’Assemblée nationale non démocratiquement élue et ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.asambleanacional.gob.ve | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
evpo-33be5793-ee50-4135-84bd-3d7d42a37515
· eu-tb-logical-124298
· mc-freezes-b6003e63d300ce944b84c1d770cdf5a7a040e6bf
· NK-hbaJenFs2RK6xX2WvZxMSh
· gb-fcdo-ven0028
· NK-NEFKSiAqgez2hxVEgxmzJt
· ca-sema-venezuela-n-a-41
· ca-sema-0a825f8f752e38261b3bfe4a1761ecd235322e56
· gb-hmt-13843
· ve-asamblea-074a00db9d2f231c1ef89b9093e91d354e9d0868
· eu-fsf-eu-5624-14
· ch-seco-42950
· fr-ga-1079
· ca-sema-41-ve-tania-valentina-diaz-gonzalez
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-6432672 | Venezuela | id-card | - | - | |
V-6432672 | - | Other identification number | - | - | |
V-6432672 | - | Other identification number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | |||
Member of the National Assembly of Venezuela | - | - | |
Member of the National Assembly | - |