Lists › EU Consolidated › eu_fsf-EU.6158.54

Tania D’AMELIO CARDIET

Person on the EU Consolidated Financial Sanctions List, listed May 14, 2024. Source reference EU.6158.54.

Programs

VEN

Names and aliases

Details

Countries	Italy Venezuela
Birth dates	1971-12-05
Birth places	ITALY

Same name on other lists

Tania D'AMELIO CARDIET (ofac_sdn), Tania D'Amelio Cardiet (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.