Tania Valentina DÍAZ GONZÁLEZ
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Venezuela
Identifiers
eu_uid: 124298
Recorded programmes
VEN, Venezuela, unknown
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · unknown:41:tania valentina diaz gonzalez | — | Unknown source ↗ |
| EU · 124298 | 2026-09-22 | European Commission ↗ |
| UK · 13843 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| CA | — | 2026-09-22 | 5,698 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
CA · entry unknown:41:tania valentina diaz gonzalez · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Tania Valentina DÍAZ GONZÁLEZ | Primary name |
Programmes
unknown
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Venezuela"
],
"details": [
"DateOfListing: 2018-05-30",
"Country: Venezuela"
],
"primary_name_published": true,
"programs": [
"unknown"
]
}EU · entry 124298
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Tania Valentina DÍAZ GONZÁLEZ | Primary name |
Programmes
VEN
Addresses recorded
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"VEN"
]
}UK · entry 13843
list version published —| Recorded name | Kind |
|---|---|
| Tania Valentina Diaz Gonzalez | Primary name |
Programmes
Venezuela
Addresses recorded
- Venezuela
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Venezuela"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Venezuela"
]
}