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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Tania D’AMELIO CARDIET

Date of Birth: 1971-12-05

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Position: Judge on the Supreme Tribunal of Justice
Nationality: (1) Italy (2) Venezuela
National ID: 11691429
Address: Vargas, Venezuela
Birthplace: Italy
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0050. (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.  (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tania D’AMELIO CARDIET

Date of Birth: 1971-12-05

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Function: Second Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. 
Former Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (Rector) of the CNE for the period 2010-2016.
Alias: D’AMELIO CARDIET Tania
Birth: 1971-12-05
ID Document: V-11691429 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

D’AMELIO CARDIET Tania

Date of Birth: 1971-12-05

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

individual
VENEZUELA
Rector of Venezuela's National Electoral Council
DOB 05 Dec 1971; Gender Female; Cedula No. 11691429 (Venezuela); Rector of Venezuela's National Electoral Council.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

D’AMELIO CARDIET Tania

Date of Birth: 1971-12-05

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Function: Second Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. 
Former Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (Rector) of the CNE for the period 2010-2016.
Alias: D’AMELIO CARDIET Tania
Birth: 1971-12-05
ID Document: V-11691429 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions