Gladys DEL VALLE REQUENA
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- VEN
- Date of birth
- 1952-11-09T00:00:00.000Z
- Place of birth
- Puerto Santo, VENEZUELA
- Role
- 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).
Also known as
Designation timeline · 4
- Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0027) Venezuela publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2022/2194 (OJ L292)) Venezuela publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Gladys REQUENA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
gladys, requena - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Gladys REQUENA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
gladys, requena - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Gladys REQUENA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
gladys, requena - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Gladys REQUENA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
gladys, requena - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Gladys DEL VALLE REQUENA sanctioned?
Yes. Gladys DEL VALLE REQUENA (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Gladys DEL VALLE REQUENA?
Gladys DEL VALLE REQUENA is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Gladys DEL VALLE REQUENA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Gladys DEL VALLE REQUENA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.