ProfileEnrich with PoliLoom Edit on Wikidata
| Also known as | Tania Valentina Díaz, Tania Diaz |
|---|---|
| Date of birth | 1963-06-18 |
| Place of birth | Venezuela |
| Classification | National government (current) |
| Political affiliation | PSUV, United Socialist Party of Venezuela |
Positions held
| Position | Start | End |
|---|---|---|
| Mayor | - | - |
| member of the 2017 National Constituent Assembly of Venezuela | - | - |
| Member of the National Assembly of Venezuela | - | - |
| minister of Communications and Information of Venezuela | - | - |
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Sources
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- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- French National Asset Freezing System Official
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.
- Venezuela Members of the National Assembly Official
Members of the National Assembly of Venezuela, the country's unicameral legislature.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- EU Council Official Journal Sanctioned Entities Official
Sanctions designations transcribed from EU legal acts in the Official Journal
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
