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Database freshness: 2026-08-14
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Tania D'Amelio Cardiet

Sanctioned
D'AMELIO CARDIET Tania
Type
person
Subtype
Country
Italy, Venezuela
Date of birth
1971-12-05
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
44437
Asset freeze
2021-03-19activeSource
European Union
EU FSF
EU.6158.54
Asset freeze
2021-02-22activeSource
France
Registre national des gels d'avoirs
3471
Asset freeze
activeSource
United Kingdom
UKSL
VEN0050
Asset freezeDirector disqualificationTravel ban
2025-01-10activeSource
United States
SDN
22806
Asset freeze
2017-08-09activeSource
Legal bases
European Union
EU amendment 2024/1340 (OJ L14052024)regulation 2024/1340 (OJ L14052024)
Source
France
977
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source