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Gladys Maria GUTIERREZ ALVARADO

Debarred entity · PEP · Sanctioned entity

Gladys Maria GUTIERREZ ALVARADO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GUTIERREZ ALVARADO, Gladys Maria · Gladys Gutiérrez · Gladys Maria GUTIERREZ ALVARADO · Gladys María GUTIÉRREZ ALVARADO · Gladys María Gutiérrez Alvarado · 1 more...				[sources]
Alias	Gladys Maria Gutierrez Alvarado				[sources]
Birth date	1962-04-16				[sources]
Place of birth	Punto Fijo · Punto Fijo, Falcon, Venezuela				[sources]
Gender	female				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Gladys · Gladys Maria · Gladys María				[sources]
ID Number	`7525777`				[sources]
Last name	GUTIERREZ ALVARADO · GUTIÉRREZ ALVARADO				[sources]
Middle name	Maria · María				[sources]
Passport number	`1122011` · `4532006`				[sources]
Political association	United Socialist Party of Venezuela				[sources]
Wikidata ID	Q15974605				[sources]
Wikipedia Article	en.wikipedia.org				[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 · Caracas, Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-09	Last processed	2026-04-09	First seen	2023-04-20

Descriptions

Venezuelan judge

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2017-05-18	-

Address
Full address	Country
Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`7525777`	Venezuela	Cedula No.	-	-

Data sources

Wikidata Persons in Relevant Categories342,290

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,695

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,417

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)23,613

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 · ITA

External databases

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

Wikidata330,178

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

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr6pkzq · usgsa-7403680d9d13a545015cc0b4928aa090f4885de2 · ca-sema-4da1481dac7995ed524f44023613f2dd3a03778b · ofac-22249

For experts: raw data explorer