Entity record
Tania D’AMELIO CARDIETPerson
Tania D’AMELIO CARDIET appears on the EU Consolidated Financial Sanctions List, designated by European Union under program VEN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program VEN since . Other entities under VEN
Key properties
- Date of birth
- Place of birth
- ITALY
- Nationality
- VE
- Position
- 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.
Identifiers
- Other identification number
- V-11691429 · VE
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tania D’AMELIO CARDIET. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tania-d-amelio-cardiet-nk3ee12c0d/
Machine-readable export (FTM + lineage): /people/tania-d-amelio-cardiet-nk3ee12c0d/entity.json