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Gladys del Valle Requena

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameGladys Requena · Gladys del Valle Requena · غلاديس ريكينا[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]
ClassificationNational government (past)[sources]
Country of birthVenezuela[sources]
First nameGladys[sources]
ID NumberV-4114842[sources]
Last nameRequena · del Valle Requena[sources]
Middle nameValle[sources]
Second namedel[sources]
TitleSecond Vice-President of the National Constituent Assembly[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 · 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). · 7 more...[sources]
EducationCentral University of Venezuela[sources]
AddressVenezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de carte d’identité: V-4114842

Monaco National Fund Freezing List,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,867

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

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,489

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

Monaco · Monaco

Every Politician58,347

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

MySociety · non-official source

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,554

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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 System5,528

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

External databases

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

PEP position annotations by OpenSanctions450,049

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,907

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: gb-fcdo-ven0027 · ca-sema-85-ve-gladys-requena · fr-ga-1763 · ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97 · eu-tb-logical-124294 · gb-coh-azcenigtwizzqcsobg9oxr8bnec · evpo-6dc7922c-3e2e-453b-be28-6111a0888883 · ca-sema-venezuela-85 · NK-EvFNgKfQ3vueiuFBt6pPVV · eu-fsf-eu-5623-15 · gb-hmt-13842 · mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4 · ch-seco-42942 · NK-ktrZVHFFJJjRwaShKh6nD7

For experts: raw data explorer