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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUTIERREZ ALVARADO, Gladys Maria · Gladys Gutiérrez · Gladys Maria GUTIERREZ ALVARADO · Gladys María Gutiérrez Alvarado · غلاديس غوتيريز | [sources] | |||
| Other name | Gladys Maria Gutierrez Alvarado | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Punto Fijo · Punto Fijo, Falcon, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | GLADYS MARIA · Gladys · Gladys María | [sources] | |||
| ID Number | 7525777 | [sources] | |||
| Last name | GUTIERREZ ALVARADO · GUTIÉRREZ ALVARADO | [sources] | |||
| Middle name | Maria · María | [sources] | |||
| Passport number | 1122011 · 4532006 | [sources] | |||
| Wikidata ID | Q15974605 | [sources] | |||
| Position | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice | [sources] | |||
| Education | Central University of Venezuela | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan judge
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ca-sema-31-ve-gladys-maria-gutierrez-alvarado · NK-b5otofmNdxkcWx4NLMnm4n · ca-sema-venezuela-n-a-31 · usgsa-s4mr6pkzq · ofac-22249 · ca-sema-4da1481dac7995ed524f44023613f2dd3a03778bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7525777 | Venezuela | Cedula No. | - | - | |