Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gladys Requena · Gladys del Valle Requena · غلاديس ريكينا | [sources] | |||
Other name | Gladys Requena · Gladys del Valle Requena | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Puerto Santo, Sucre · Puerto Santo, Sucre Venezuela · Puerto Santo, Sucre : VENEZUELA · Puerto Santo, VENEZUELA · Puerto Santo, Venezuela · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Gladys | [sources] | |||
ID Number | V-4114842 | [sources] | |||
Last name | Requena · del Valle Requena | [sources] | |||
Middle name | Valle | [sources] | |||
Second name | del | [sources] | |||
Title | Second Vice-President of the National Constituent Assembly | [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 · 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). · | [sources] | |||
Education | Central University of Venezuela | [sources] | |||
Address | Venezuela | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: V-4114842
Venezuelan politician
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - |
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 |