Lists › UK Sanctions List › uk_fcdo-VEN0050
Tania D'Amelio Cardiet
Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0050.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Tania D'Amelio Cardiet | primary |
Identifiers
| National ID | 11691429 |
Details
| Countries |  Italy  Venezuela |
| Birth dates | 1971-12-05 |
| Addresses | Vargas Venezuela |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Tania D'AMELIO CARDIET (ofac_sdn), Tania D’AMELIO CARDIET (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.