Sankcijų sąrašai
35.173.48.18
10.10.2024 13:07:06

Tania Valentina Diaz Gonzalez

Sąrašas

Tipas Individas
Lytis Moteris
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 30.06.2020

Vardai/Pavadinimai (1)

Pavardė/Vardas Diaz Gonzalez
Vardas/Pavadinimas Tania
Antrasis vardas/Vardas Valentina
Visas vardas/Pavadinimas Tania Valentina Diaz Gonzalez
Tipas Vardas
Apibūdinimas (1) National Assembly Deputy (Dec 2020) (2) Vice President of the National Assembly’s People’s Power and Media Commission (Jan 2021) (3) Former First Vice President of the National Constituent Assembly
Pastaba First Vice President of the National Constituent Assembly

Tautybės (1)

Šalis VE

Adresai (1)

Šalis VE

Gimimo data (1)

Gimimo data
Vieta Caracas
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: V-6432672

Pateisinimas (3)

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 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.
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 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.
Member of the illegitimate National Constituent Assembly (ANC) since July 2017, and First Vice President since 5 January 2018.Her actions as part of the Constituent Assembly, including signing the decree that stripped the immunity of the president of the National Assembly and the interim president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Diaz Gonzalez
Vardas/Pavadinimas Tania
Antrasis vardas/Vardas Valentina
Visas vardas/Pavadinimas First Vice President of the National Constituent Assembly Diaz Gonzalez Tania Valentina
Tipas Pagrindinis slapyvardis
Apibūdinimas (1) National Assembly Deputy (Dec 2020) (2) Vice President of the National Assembly’s People’s Power and Media Commission (Jan 2021) (3) Former First Vice President of the National Constituent Assembly
Pastaba First Vice President of the National Constituent Assembly
Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas Diaz Gonzalez
Vardas/Pavadinimas Tania
Antrasis vardas/Vardas Valentina
Visas vardas/Pavadinimas Diaz Gonzalez Tania Valentina
Tipas Pagrindinis slapyvardis
Apibūdinimas First Vice President of the National Constituent Assembly

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE
Pilnas adresas Venezuela

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Vieta Caracas
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: V-6432672
Atkurta: 10.10.2024. 12:17
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.