{"raw_record_id":"44b3446e-7003-44af-9fb7-f516c9d1fcf3","external_id":"VEN0028","record_hash":"f2f5a0dbdf8cd8ce8b7fa3d6bcf401e6fb08a4e0d358998a6a3c02dd11c37172","raw_record":{"Names":{"Name":{"Name1":"Tania","Name2":"Valentina","Name6":"Diaz Gonzalez","NameType":"Primary name"}},"Titles":{"Title":"First Vice President of the National Constituent Assembly"},"UniqueID":"VEN0028","Addresses":{"Address":{"AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13843","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"18/06/1963"},"Genders":{"Gender":"Female"},"Positions":{"Position":["National Assembly Deputy","Vice President of the National Assembly’s People’s Power and Media Commission","Former First Vice President of the National Constituent Assembly"]},"BirthDetails":{"Location":{"TownOfBirth":"Caracas","CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"V-6432672"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}