Lists › EU Consolidated › eu_fsf-EU.5624.14
Tania Valentina DÍAZ GONZÁLEZ
Person on the EU Consolidated Financial Sanctions List, listed Nov. 13, 2021. Source reference EU.5624.14.
Programs
Names and aliases
| Tania Valentina DÍAZ GONZÁLEZ | primary |
Details
| Countries |  Venezuela |
| Birth dates | 1963-06-18 |
| Birth places | Caracas, Distrito Capital VENEZUELA |
Same name on other lists
Tania Valentina Diaz Gonzalez (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.