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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 Valentina DÍAZ GONZÁLEZ

Date of Birth: 1963-06-18

Type: individual

Updated: 2026-06-01 07:29:36

Accuracy: 90

Information:

Function: Member of the non-democratically elected 
National Assembly and former First Vice-President  of the non-recognised National 
Constituent Assembly (ANC).
Birth: 1963-06-18
ID Document: V-6432672 (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