Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GLADYS DEL VALLE REQUENA · Gladys DEL VALLE REQUENA · Gladys REQUENA · Gladys Requena · Gladys del Valle Requena · 1 more... | [sources] | |||
Other name | Gladys Requena · Gladys del Valle Requena | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Puerto Santo, Sucre · Puerto Santo, VENEZUELA · Puerto Santo, Venezuela · Sucre | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Gladys | [sources] | |||
ID Number | V-4114842 | [sources] | |||
Last name | DEL VALLE REQUENA · REQUENA · Requena · del Valle Requena | [sources] | |||
Middle name | Valle | [sources] | |||
Second name | del | [sources] | |||
Wikidata ID | Q5839852 | [sources] | |||
Position | Ancienne membre de l’Assemblée nationale non démocratiquement élue · Ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue · 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). · Inspectrice générale des tribunaux depuis le 27 avril 2022 · Member of the Preliminary Commission of Electoral Nominations’ Committee · 4 more... | [sources] | |||
Education | Central University of Venezuela | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
fr-ga-1763
· ch-seco-42942
· eu-tb-logical-124294
· evpo-6dc7922c-3e2e-453b-be28-6111a0888883
· ca-sema-85-ve-gladys-requena
· gb-hmt-13842
· eu-fsf-eu-5623-15
· NK-EvFNgKfQ3vueiuFBt6pPVV
· ca-sema-venezuela-85
· NK-ktrZVHFFJJjRwaShKh6nD7
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-4114842 | - | Other identification number | - | - | |
V-4114842 | - | Other identification number | - | - | |
V-4114842 | Venezuela | id-card | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly |