---
title: "Tania Valentina DÍAZ GONZÁLEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5345acd-ea84-5ce8-b724-e5228109afa8
json: https://whiteintel.dev/api/public/dossier/c5345acd-ea84-5ce8-b724-e5228109afa8
identifier: eu:124298
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tania Valentina DÍAZ GONZÁLEZ

**Type:** Person  
**Identifier:** `eu:124298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5345acd-ea84-5ce8-b724-e5228109afa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5345acd-ea84-5ce8-b724-e5228109afa8  

## Risk signals

- **EU FSF** (High): EU sanctions listing: Tania Valentina DÍAZ GONZÁLEZ

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tania Valentina DÍAZ GONZÁLEZ**. Human view: https://whiteintel.dev/entity/c5345acd-ea84-5ce8-b724-e5228109afa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5345acd-ea84-5ce8-b724-e5228109afa8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._