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Gladys DEL VALLE REQUENA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
VEN
Date of birth
1952-11-09T00:00:00.000Z
Place of birth
Puerto Santo
Role
(1) National Assembly Deputy (2) Member of the Preliminary Commission of Electoral Nominations’ Committee (3) Vice President of the Permanent Commission of the Family (4) Former Second Vice-President of the National Constituent Assembly

Also known as

Aliases
Gladys del Valle Requena · Gladys DEL VALLE REQUENA · 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).

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 source ↗
EU_FSF VEN EU FSF: VEN (2022/2194 (OJ L292)) Venezuela 11/11/2022 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0027) Venezuela 31/12/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 06/07/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.