Nex Systems
Person

Tania Valentina Diaz Gonzalez

Sanctioned entity

Born 18 Jun 1963 (63 years old),Venezuela. Named in 9 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Numéro de carte d’identité: V-6432672

(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 1240)

Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 121)

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité", "NumeroCarte": "V- 6432672"}

V-6432672 (other-Other identification number) (ID number)

(Date of UN designation: 2020-06-29)

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.

Sanctions and listings9

  • Listed
    12 Nov 2021

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1959 (OJ L400)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

    Programme EU-VENReference EU.5624.14gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    12 Nov 2021
    Effective
    29 Jun 2020

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-06-29

    regulationType=amendment; organisationType=council

    2021/1959 (OJ L400)

    Programme EU-VENReference EU.5624.14eur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-VENReference 13843Reference VEN0028Last updated 9 Apr 2025gov.ukgov.uk

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuela

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Listed
    27 Nov 2020; 7 Jul 2020; 24 Nov 2021
    Effective
    24 Nov 2021; 7 Jul 2020; 27 Nov 2020

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 42950seco.admin.chseco.admin.ch

  • Listed
    30 May 2018

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 41international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/897 du 29/06/2020, (ue) 2021/1959 du 11/11/2021 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    Dans le cadre de son rôle dirigeant au sein de l’Assemblée nationale constituante (ANC) non reconnue, elle a porté atteinte à la démocratie et à l’état de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

    geldefonds.gouv.mc

Positions held8

  1. Period not retained

    Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC).

  2. Period not retained

    National Assembly Deputy

  3. Period not retained

    Membre de l’Assemblée nationale non démocratiquement élue et ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue.

  4. Period not retained

    Member of the non-democratically elected National Assembly and former First Vice-President of the non-recognised National Constituent Assembly (ANC).

  5. Period not retained

    Membre de l' l'Assemblée nationale constituante (ANC), non reconnue

  6. Period not retained

    Ancienne première vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue.

  7. Period not retained

    Vice President of the National Assembly’s People’s Power and Media Commission

  8. Period not retained

    Former First Vice President of the National Constituent Assembly

Identifiers5

IdentifierNumberIssued by
ID numberV-6432672
ID numberV- 6432672
ID cardV-6432672Venezuela
Other identification numberV-6432672
Other identification numberV-6432672

Other names2

Also known as2

Tania Valentina Díaz GonzálezTania Valentina DÍAZ GONZÁLEZ

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