Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GLADYS DEL VALLE REQUENA · Gladys DEL VALLE REQUENA · Gladys REQUENA · Gladys Requena · Gladys del Valle Requena · | [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] | |||
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 · | [sources] | |||
Education | Central University of Venezuela | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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-hmt-13842
· ch-seco-42942
· NK-ktrZVHFFJJjRwaShKh6nD7
· ca-sema-30cd1bde823169d46ed72d9a2ca2d6e35d30df97
· gb-fcdo-ven0027
· mc-freezes-43d30f7798b3bd5a190cfc1dfcd0f70386db71d4
· ca-sema-85-ve-gladys-requena
· NK-EvFNgKfQ3vueiuFBt6pPVV
· eu-tb-logical-124294
· ca-sema-venezuela-85
· eu-fsf-eu-5623-15
· evpo-6dc7922c-3e2e-453b-be28-6111a0888883
· fr-ga-1763
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-4114842 | Venezuela | id-card | - | - | |
V-4114842 | - | Other identification number | - | - | |
V-4114842 | - | Other identification number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly |