Search OpenSanctions

Advanced

Gladys DEL VALLE REQUENA

Politician · Sanctioned entity
TypePerson[sources]
NameGLADYS DEL VALLE REQUENA · Gladys DEL VALLE REQUENA · Gladys REQUENA · Gladys Requena · Gladys del Valle Requena · 1 more...[sources]
Other nameGladys Requena · Gladys del Valle Requena[sources]
Birth date[sources]
Place of birthPuerto Santo, Sucre · Puerto Santo, Sucre Venezuela · Puerto Santo, Sucre : VENEZUELA · Puerto Santo, VENEZUELA · Puerto Santo, Venezuela · 1 more...[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameGladys[sources]
ID NumberV-4114842[sources]
Last nameDEL VALLE REQUENA · REQUENA · Requena · del Valle Requena[sources]
Middle nameValle[sources]
Second namedel[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 · 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 · 6 more...[sources]
EducationCentral University of Venezuela[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

Numéro de carte d’identité: V-4114842

Monaco National Fund Freezing List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

Every Politician58,911

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

MySociety · non-official source

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,110

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

Wikidata Persons in Relevant Categories424,754

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

Wikidata376,361

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: NK-ktrZVHFFJJjRwaShKh6nD7 · gb-hmt-13842 · NK-EvFNgKfQ3vueiuFBt6pPVV · evpo-6dc7922c-3e2e-453b-be28-6111a0888883 · ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97 · mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4 · gb-fcdo-ven0027 · fr-ga-1763 · ca-sema-venezuela-85 · ch-seco-42942 · eu-tb-logical-124294 · eu-fsf-eu-5623-15 · ca-sema-85-ve-gladys-requena

For experts: raw data explorer