Search OpenSanctions

Advanced

Gladys Maria GUTIERREZ ALVARADO

Sanctioned entity
Gladys Maria GUTIERREZ ALVARADO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUTIERREZ ALVARADO, Gladys Maria · Gladys Maria GUTIERREZ ALVARADO · Gladys María GUTIÉRREZ ALVARADO · Gladys María Gutiérrez Alvarado · غلاديس غوتيريز[sources]
Other nameGladys Maria Gutierrez Alvarado[sources]
Birth date[sources]
Place of birthPunto Fijo · Punto Fijo, Falcon, Venezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameGladys · Gladys María[sources]
ID Number7525777[sources]
Last nameGUTIERREZ ALVARADO · GUTIÉRREZ ALVARADO[sources]
Passport number1122011 · 4532006[sources]
Wikidata IDQ15974605[sources]
PositionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice[sources]
EducationCentral University of Venezuela[sources]
AddressCaracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Venezuelan judge

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-venezuela-n-a-31 · ca-sema-31-ve-gladys-maria-gutierrez-alvarado · NK-b5otofmNdxkcWx4NLMnm4n · ofac-22249

For experts: raw data explorer