Gladys Maria Gutierrez Alvarado

PEP | VEN

Sanctioned

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Last update: 05/06/2026

Name: Gladys Maria Gutierrez Alvarado

Birth: 1962-04-16 VEN

Person type: label.person_type.P

Other names: Gladys Maria Gutierrez Alvarado, Gladys María Gutiérrez Alvarado, Gladys María Gutierrez Alvarado

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

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Frequently Asked Questions

1. Does Gladys Maria Gutierrez Alvarado have any sanctions?

Yes, Gladys Maria Gutierrez Alvarado is sanctioned by:

2. Can I receive AML sanctions alerts on Gladys Maria Gutierrez Alvarado?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Gladys Maria Gutierrez Alvarado a PEP (Politically Exposed Person)?

Yes, Gladys Maria Gutierrez Alvarado is considered a PEP under the following countries' regulations: Venezuela , Venezuela .

4. What is the relationship between Gladys Maria Gutierrez Alvarado and the AML regulation in Venezuela?

Gladys Maria Gutierrez Alvarado is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gladys Maria Gutierrez Alvarado and the AML regulation in Venezuela?

Gladys Maria Gutierrez Alvarado is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gladys Maria Gutierrez Alvarado:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web del Tribunal Supremo de la República Bolivariana de Venezuela	PEPs	VEN
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.