The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
13843
What alternative names has Tania Valentina Diaz Gonzalez used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tania Valentina Diaz Gonzalez
First Vice President of the National Constituent Assembly
Primary name
Where is Tania Valentina Diaz Gonzalez located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Venezuela
What are the personal details of Tania Valentina Diaz Gonzalez?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Jun 18, 1963
Caracas
Venezuela
Venezuela V-6432672
Former First Vice President of the National Constituent Assembly
Female
Jun 18, 1963
Caracas
Venezuela
Venezuela V-6432672
National Assembly Deputy
Female
Jun 18, 1963
Caracas
Venezuela
Venezuela V-6432672
Vice President of the National Assembly’s People’s Power and Media Commission
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.