Canonical ID: Q5839852 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | DEL VALLE REQUENA | fra | fr_tresor_gels_avoir | fr-ga-1763 | |||
Person:lastName | REQUENA | ca_dfatd_sema_sanctions | ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97 | ||||
Person:lastName | Requena | eng | wikidata | Q5839852 | |||
Person:lastName | DEL VALLE REQUENA | fra | mc_fund_freezes | mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4 | |||
Person:lastName | Requena | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:modifiedAt | 2022-11-12 | be_fod_sanctions | eu-fsf-eu-5623-15 | ||||
Person:modifiedAt | 2023-01-24 | ch_seco_sanctions | ch-seco-42942 | ||||
Person:modifiedAt | 2022-01-28 | gb_hmt_sanctions | gb-hmt-13842 | ||||
Person:modifiedAt | 2022-11-12 | eu_fsf | eu-fsf-eu-5623-15 | ||||
Person:name | Gladys REQUENA | ca_dfatd_sema_sanctions | ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97 | ||||
Person:name | Gladys REQUENA | eng | gb_coh_disqualified | gb-coh-azcenigtwizzqcsobg9oxr8bnec | |||
Person:name | Gladys DEL VALLE REQUENA | fra | fr_tresor_gels_avoir | fr-ga-1763 | |||
Person:name | Gladys DEL VALLE REQUENA | eu_travel_bans | eu-tb-logical-124294 | ||||
Person:name | Gladys del Valle Requena | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:name | Gladys DEL VALLE REQUENA | eu_fsf | eu-fsf-eu-5623-15 | ||||
Person:name | GLADYS DEL VALLE REQUENA | everypolitician | evpo-6dc7922c-3e2e-453b-be28-6111a0888883 | ||||
Person:name | Gladys DEL VALLE REQUENA | be_fod_sanctions | eu-fsf-eu-5623-15 | ||||
Person:name | Gladys del Valle Requena | eng | gb_hmt_sanctions | gb-hmt-13842 | |||
Person:name | Gladys DEL VALLE REQUENA | be_fod_sanctions | be-fod-776d60319bc24edd061e0410dda639697aae048a | ||||
Person:name | غلاديس ريكينا | ara | wikidata | Q5839852 | |||
Person:name | Gladys Requena | eng | wikidata | Q5839852 | |||
Person:name | Gladys DEL VALLE REQUENA | fra | mc_fund_freezes | mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4 | |||
Person:name | Gladys del Valle Requena | ch_seco_sanctions | ch-seco-42942 | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ven0027 | ||||
Person:nationality | ve | gb_coh_disqualified | gb-coh-azcenigtwizzqcsobg9oxr8bnec | ||||
Person:nationality | ve | everypolitician | evpo-6dc7922c-3e2e-453b-be28-6111a0888883 | ||||
Person:nationality | ve | ch_seco_sanctions | ch-seco-42942 | ||||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-13842 | ||||
Person:notes | V-4114842 (other-Other identification number) (ID number) | be_fod_sanctions | be-fod-776d60319bc24edd061e0410dda639697aae048a | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:notes | (Date of UN designation: 2020-06-29) | be_fod_sanctions | be-fod-776d60319bc24edd061e0410dda639697aae048a | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-azcenigtwizzqcsobg9oxr8bnec | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1763 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-42942 | ||||
Person:notes | Venezuelan politician | eng | wikidata | Q5839852 | |||
Person:notes | Numéro de carte d’identité: V-4114842 | fra | mc_fund_freezes | mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4 | |||
Person:political | United Socialist Party of Venezuela | eng | wikidata | Q5839852 | |||
Person:position | Ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue | fra | fr_tresor_gels_avoir | fr-ga-1763 | |||
Person:position | National Assembly Deputy | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:position | Member of the Preliminary Commission of Electoral Nominations’ Committee | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:position | Vice President of the Permanent Commission of the Family | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:position | Former Second Vice President of the National Constituent Assembly | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:position | 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). | be_fod_sanctions | eu-fsf-eu-5623-15 | ||||
Person:position | Ancienne membre de l’Assemblée nationale non démocratiquement élue | fra | fr_tresor_gels_avoir | fr-ga-1763 | |||
Person:position | National Assembly Deputy | eng | gb_hmt_sanctions | gb-hmt-13842 | |||
Person:position | Member of the Preliminary Commission of Electoral Nominations’ Committee | eng | gb_hmt_sanctions | gb-hmt-13842 | |||
Person:position | Vice President of the Permanent Commission of the Family | eng | gb_hmt_sanctions | gb-hmt-13842 | |||
Person:position | 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). | be_fod_sanctions | be-fod-776d60319bc24edd061e0410dda639697aae048a | ||||
Person:position | 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). | eu_travel_bans | eu-tb-logical-124294 | ||||
Person:position | Former Second Vice-President of the National Constituent Assembly | eng | gb_hmt_sanctions | gb-hmt-13842 | |||
Person:position | member of the Chamber of Deputies of Venezuela | eng | wikidata | Q5839852 | |||
Person:position | Inspectrice générale des tribunaux. Ancienne membre de l’Assemblée nationale non démocratiquement élue. Ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante non reconnue. | fra | mc_fund_freezes | mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4 | |||
Person:position | National Assembly (member, 2011-2016) | everypolitician | evpo-6dc7922c-3e2e-453b-be28-6111a0888883 | ||||
Person:position | Inspectrice générale des tribunaux depuis le 27 avril 2022 | fra | fr_tresor_gels_avoir | fr-ga-1763 | |||
Person:position | 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). | eu_fsf | eu-fsf-eu-5623-15 | ||||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13842 | |||
Person:programId | EU-VEN | be_fod_sanctions | eu-fsf-eu-5623-15 | ||||
Person:programId | GB-VEN | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-42942 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97 | ||||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1763 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-5623-15 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aZCEnigTWIZZqCSobG9OXR8Bnec | gb_coh_disqualified | gb-coh-azcenigtwizzqcsobg9oxr8bnec | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1763 | fr_tresor_gels_avoir | fr-ga-1763 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194 | be_fod_sanctions | be-fod-776d60319bc24edd061e0410dda639697aae048a | ||||
Person:title | Second Vice-President of the National Constituent Assembly | eng | gb_fcdo_sanctions | gb-fcdo-ven0027 | |||
Person:title | Second Vice-President of the National Constituent Assembly | eng | gb_hmt_sanctions | gb-hmt-13842 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1763 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-124294 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5623-15 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-776d60319bc24edd061e0410dda639697aae048a | ||||
Person:topics | role.pep | wikidata | Q5839852 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ven0027 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-42942 | ||||
Person:topics | role.pep | everypolitician | evpo-6dc7922c-3e2e-453b-be28-6111a0888883 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-azcenigtwizzqcsobg9oxr8bnec | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5623-15 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4 | ||||
Person:wikidataId | Q5839852 | everypolitician | evpo-6dc7922c-3e2e-453b-be28-6111a0888883 | ||||
Person:wikidataId | Q5839852 | wikidata | Q5839852 | ||||