Statements: Tania D'Amelio Cardiet

Canonical ID: NK-jmBfegxi4JtVi3M7Jn5K9P · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Vargas, Venezuela	eng	gb_fcdo_sanctions		`gb-fcdo-ven0050`	2025-01-10
`Person:address`		VARGAS, VARGAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr5zwvr`	2024-06-14
`Person:address`		Vargas	eng	gb_hmt_sanctions		`gb-hmt-16726`	2025-01-10
`Person:address`		Vargas	eng	us_ofac_sdn		`ofac-22806`	2024-06-06

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting