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
Tania d’Amelio Cardiet is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.
OFSI Group ID
16726
What alternative names has Tania D'Amelio Cardiet used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tania D'Amelio Cardiet
Primary Name
Where is Tania D'Amelio Cardiet located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Vargas
Venezuela
What are the personal details of Tania D'Amelio Cardiet?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Dec 05, 1971
Italy
Italy 11691429
Judge on the Supreme Tribunal of Justice
Female
Dec 05, 1971
Italy
Venezuela 11691429
Judge on the Supreme Tribunal of Justice
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.