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Gladys Maria GUTIERREZ ALVARADO

Sanctioned entity

Gladys Maria GUTIERREZ ALVARADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GLADYS MARIA GUTIERREZ ALVARADO · GUTIERREZ ALVARADO, Gladys Maria · Gladys Gutiérrez · Gladys Maria GUTIERREZ ALVARADO · Gladys María GUTIÉRREZ ALVARADO · 2 more...				[sources]
Other name	Gladys Maria Gutierrez Alvarado				[sources]
Birth date	1962-04-16				[sources]
Place of birth	Punto Fijo · Punto Fijo, Falcon, Venezuela				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	GLADYS MARIA · Gladys · Gladys María				[sources]
ID Number	`7525777`				[sources]
Last name	GUTIERREZ ALVARADO · GUTIÉRREZ ALVARADO				[sources]
Middle name	Maria · María				[sources]
Passport number	`1122011` · `4532006`				[sources]
Wikidata ID	Q15974605				[sources]
Position	Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice				[sources]
Education	Central University of Venezuela				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Venezuelan judge

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`1122011`	Venezuela	Passport	-	-
`4532006`	Venezuela	Passport	-	-
`7525777`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2017-05-18	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata378,788

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: ca-sema-4da1481dac7995ed524f44023613f2dd3a03778b · ofac-22249 · usgsa-s4mr6pkzq · NK-b5otofmNdxkcWx4NLMnm4n · ca-sema-31-ve-gladys-maria-gutierrez-alvarado · ca-sema-venezuela-n-a-31

For experts: raw data explorer

Factsheet Descriptions Data sources

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