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Gladys DEL VALLE REQUENA

Political · Sanctioned entity
Gladys DEL VALLE REQUENA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
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, VENEZUELA · Puerto Santo, Venezuela · Sucre[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[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 · 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]
EducationCentral University of Venezuela[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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 Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,045

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

MySociety (UK Citizens Online Democracy) · non-official source

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

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: 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