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Gladys del Valle Requena

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameGladys Requena · Gladys del Valle Requena · غلاديس ريكينا[sources]
AliasGladys Requena · Gladys del Valle Requena[sources]
Birth date[sources]
Place of birthPuerto Santo · Puerto Santo, Sucre · Puerto Santo, Sucre Venezuela · Puerto Santo, Sucre : VENEZUELA · Puerto Santo, VENEZUELA · 2 more...[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (past)[sources]
Country of birthVenezuela[sources]
First nameGladys[sources]
ID NumberV-4114842[sources]
Last nameRequena · del Valle Requena[sources]
TitleSecond Vice-President of the National Constituent Assembly[sources]
Wikidata IDQ5839852[sources]
PositionAncienne membre de l’Assemblée nationale non démocratiquement élue · Ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue · Former Second Vice President of the National Constituent Assembly · Former Second Vice-President of the National Constituent Assembly · Inspector General of the Courts since 27 April 2022. Former Member of the non-democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent Assembly (ANC). · 7 more...[sources]
EducationCentral University of Venezuela[sources]
AddressVenezuela[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

V-4114842 (other-Other identification number) (ID number)

— Belgian Financial Sanctions,

(Date of UN designation: 2020-06-29)

— Belgian Financial Sanctions,

Inspector General of the Courts since 27 Apr 2022. Former member of the non-democratically elected National Assembly and former member and the Second Vice-President of the non-recognised National Constituent Assembly (ANC). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.

— Swiss SECO Sanctions/Embargoes,

Inspectrice générale des tribunaux depuis le 27 avril 2022. Ancienne membre de l’Assemblée nationale non démocratiquement élue et ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Numéro de carte d’identité: V-4114842

— Monaco National Fund Freezing List,

Venezuelan politician

— Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,742

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

Every Politician57,742

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

UK HMT/OFSI Consolidated List of Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata353,950

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

PEP position annotations by OpenSanctions553,152

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: be-fod-776d60319bc24edd061e0410dda639697aae048a · ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97 · gb-coh-azcenigtwizzqcsobg9oxr8bnec · NK-ktrZVHFFJJjRwaShKh6nD7 · gb-hmt-13842 · evpo-6dc7922c-3e2e-453b-be28-6111a0888883 · eu-tb-logical-124294 · eu-fsf-eu-5623-15 · fr-ga-1763 · gb-fcdo-ven0027 · ch-seco-42942 · mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting