Gladys Del Valle Requena
Sanctions
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| - | 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 Co |
| - | 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 c |
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| - | Gender: female. Member of the non-recognised National Constituent Assembly (ANC). Signed the decree that stripped the president of the National Assembly of Venezuela of his parliamentary immunity. |
| - | (UK Sanctions List Ref):VEN0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the illegitimate National Constituent Assembly since August 2017, and Second Vice P |
| - | (UK Sanctions List Ref):VEN0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commissio |
| - | (UK Sanctions List Ref):VEN0027 (UK Statement of Reasons):National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of |
| - | (UK Sanctions List Ref):VEN0027. (UK Statement of Reasons):National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of |
| - | National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former member of t |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gladys Del Valle Requena have any sanctions?
Yes, Gladys Del Valle Requena is sanctioned by:
2. Can I receive AML sanctions alerts on Gladys Del Valle Requena?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Gladys Del Valle Requena a PEP (Politically Exposed Person)?
Yes, Gladys Del Valle Requena is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Gladys Del Valle Requena and the AML regulation in Venezuela?
Gladys Del Valle Requena is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Del Valle Requena:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |