Tania Valentina Diaz González
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le d |
| - | Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC). |
| - | |
| - | Gender: female. Member of the non-recognised National Constituent Assembly (ANC). Signed the decree that stripped the president of the National Assembly of Venezuela of his parliamentary immunity. |
| - | (UK Sanctions List Ref):VEN0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the illegitimate National Constituent Assembly (ANC) since July 2017, and First Vic |
| - | (UK Sanctions List Ref):VEN0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s P |
| - | (UK Sanctions List Ref):VEN0028 (UK Statement of Reasons):National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the i |
| - | (UK Sanctions List Ref):VEN0028. (UK Statement of Reasons):National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the |
| - | National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 201 |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
| - | |
| - |
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tania Valentina Diaz González have any sanctions?
Yes, Tania Valentina Diaz González is sanctioned by:
2. Can I receive AML sanctions alerts on Tania Valentina Diaz González?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Tania Valentina Diaz González a PEP (Politically Exposed Person)?
Yes, Tania Valentina Diaz González is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Tania Valentina Diaz González and the AML regulation in Venezuela?
Tania Valentina Diaz González is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tania Valentina Diaz González:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |