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Database freshness: 2026-08-15
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Tania Valentina Diaz Gonzalez

Sanctioned
DÍAZ GONZÁLEZ
Type
person
Subtype
Country
Venezuela
Date of birth
1963-06-18
Listings
4 · 4 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

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
42950
Asset freeze
2020-07-07activeSource
European Union
EU FSF
EU.5624.14
Asset freeze
2020-06-29activeSource
France
Registre national des gels d'avoirs
1079
Asset freeze
activeSource
United Kingdom
UKSL
VEN0028
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2021/1959 (OJ L400)regulation 2021/1959 (OJ L400)
Source
France
121
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument