Tania D' Amelio Cardiet
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | 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 — C |
| - | 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 |
| - | |
| [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). |
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Adverse media
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Charges
Public charges
- VEN
- VEN
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tania D' Amelio Cardiet have any sanctions?
Yes, Tania D' Amelio Cardiet is sanctioned by:
2. Can I receive AML sanctions alerts on Tania D' Amelio Cardiet?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Tania D' Amelio Cardiet a PEP (Politically Exposed Person)?
4. What is the relationship between Tania D' Amelio Cardiet and the AML regulation in Venezuela?
Tania D' Amelio Cardiet is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Tania D' Amelio Cardiet and the AML regulation in Venezuela?
Tania D' Amelio Cardiet is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Tania D' Amelio Cardiet and the AML regulation in Venezuela?
Tania D' Amelio Cardiet is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Tania D' Amelio Cardiet and the AML regulation in Venezuela?
Tania D' Amelio Cardiet is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 D' Amelio Cardiet:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Web del Consejo Nacional Electoral de Venezuela | PEPs | VEN |
| Web del Tribunal Supremo de la República Bolivariana 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |