D'AMELIO CARDIET, Tania — OFAC Sanctioned (VENEZUELA, individual)
D'AMELIO CARDIET, Tania — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: D'AMELIO CARDIET, Tania; Type: individual; Sanctions program: VENEZUELA.
| Name | D'AMELIO CARDIET, Tania |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Rector of Venezuela's National Electoral Council |
| Remarks | DOB 05 Dec 1971; Gender Female; Cedula No. 11691429 (Venezuela); Rector of Venezuela's National Electoral Council. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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