Search OpenSanctions

Gladys DEL VALLE REQUENA

Politician · Sanctioned entity

Gladys DEL VALLE REQUENA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GLADYS DEL VALLE REQUENA · Gladys DEL VALLE REQUENA · Gladys REQUENA · Gladys Requena · Gladys del Valle Requena · 1 more...				[sources]
Other name	Gladys Requena · Gladys del Valle Requena				[sources]
Birth date	1952-11-09				[sources]
Place of birth	Puerto Santo, Sucre · Puerto Santo, Sucre Venezuela · Puerto Santo, Sucre : VENEZUELA · Puerto Santo, VENEZUELA · Puerto Santo, Venezuela · 1 more...				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Gladys				[sources]
ID Number	`V-4114842`				[sources]
Last name	DEL VALLE REQUENA · REQUENA · Requena · del Valle Requena				[sources]
Middle name	Valle				[sources]
Second name	del				[sources]
Wikidata ID	Q5839852				[sources]
Position	Ancienne 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]
Education	Central University of Venezuela				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2019-05-21

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, 2023-04-20

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, 2023-04-20

Numéro de carte d’identité: V-4114842

— Monaco National Fund Freezing List, 2024-08-14

Venezuelan politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-4114842`	-	Other identification number	-	-
`V-4114842`	-	Other identification number	-	-
`V-4114842`	Venezuela	id-card	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2011-01-05	2016-01-05

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	VEN	2022-11-12	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Venezuela	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2022-11-12	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)	-	-

Data sources

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

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

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk