Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DEL VALLE REQUENA Gladys

Date of Birth: 1952-11-09

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/124294
fileGenerationDate: 23/10/2026
Entity_LogicalId: 124294
Entity_EU_ReferenceNumber: EU.5623.15
Entity_DesignationDate: 2020-06-29
Entity_Remark: (Date of UN designation: 2020-06-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-11
Entity_Regulation_EntryIntoForceDate: 2022-11-12
Entity_Regulation_NumberTitle: 2022/2194 (OJ L292)
Entity_Regulation_Programme: VEN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
NameAlias_LastName: DEL VALLE REQUENA
NameAlias_FirstName: Gladys
NameAlias_WholeName: Gladys DEL VALLE REQUENA
NameAlias_Gender: F
NameAlias_Function: 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).
NameAlias_LogicalId: 124297
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-11
NameAlias_Regulation_EntryIntoForceDate: 2022-11-12
NameAlias_Regulation_NumberTitle: 2022/2194 (OJ L292)
NameAlias_Regulation_Programme: VEN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
BirthDate_BirthDate: 1952-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1952
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Sucre
BirthDate_City: Puerto Santo
BirthDate_CountryIso2Code: VE
BirthDate_CountryDescription: VENEZUELA
BirthDate_LogicalId: 124295
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-11
BirthDate_Regulation_EntryIntoForceDate: 2022-11-12
BirthDate_Regulation_NumberTitle: 2022/2194 (OJ L292)
BirthDate_Regulation_Programme: VEN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Identification_Number: V-4114842 (other-Other identification number) (ID number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 124296
Identification_RegulationLanguage: EN
Identification_Remark: ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-06-29
Identification_Regulation_EntryIntoForceDate: 2020-06-29
Identification_Regulation_NumberTitle: 2020/897 (OJ L205I)
Identification_Regulation_Programme: VEN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.205.01.0001.01.ENG&toc=OJ:L:2020:205I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gladys DEL VALLE REQUENA

Date of Birth: 1952-11-09

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: eu/124294
fileGenerationDate: 23/10/2026
Entity_LogicalId: 124294
Entity_EU_ReferenceNumber: EU.5623.15
Entity_DesignationDate: 2020-06-29
Entity_Remark: (Date of UN designation: 2020-06-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-11
Entity_Regulation_EntryIntoForceDate: 2022-11-12
Entity_Regulation_NumberTitle: 2022/2194 (OJ L292)
Entity_Regulation_Programme: VEN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
NameAlias_LastName: DEL VALLE REQUENA
NameAlias_FirstName: Gladys
NameAlias_WholeName: Gladys DEL VALLE REQUENA
NameAlias_Gender: F
NameAlias_Function: 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).
NameAlias_LogicalId: 124297
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-11
NameAlias_Regulation_EntryIntoForceDate: 2022-11-12
NameAlias_Regulation_NumberTitle: 2022/2194 (OJ L292)
NameAlias_Regulation_Programme: VEN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
BirthDate_BirthDate: 1952-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1952
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Sucre
BirthDate_City: Puerto Santo
BirthDate_CountryIso2Code: VE
BirthDate_CountryDescription: VENEZUELA
BirthDate_LogicalId: 124295
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-11
BirthDate_Regulation_EntryIntoForceDate: 2022-11-12
BirthDate_Regulation_NumberTitle: 2022/2194 (OJ L292)
BirthDate_Regulation_Programme: VEN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Identification_Number: V-4114842 (other-Other identification number) (ID number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 124296
Identification_RegulationLanguage: EN
Identification_Remark: ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-06-29
Identification_Regulation_EntryIntoForceDate: 2020-06-29
Identification_Regulation_NumberTitle: 2020/897 (OJ L205I)
Identification_Regulation_Programme: VEN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.205.01.0001.01.ENG&toc=OJ:L:2020:205I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Second Vice-President of the National Constituent Assembly Gladys del Valle REQUENA

Date of Birth: 1952-11-09

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/VEN0027
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: VEN0027
OFSI Group ID: 13842
Name 6: Requena
Name 1: Gladys
Name 2: del
Name 3: Valle
Name type: Primary name
Title: Second Vice-President of the National Constituent Assembly
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   
Address Country: Venezuela
Date Designated: 31/12/2020
D.O.B: 09/11/1952
Nationality(/ies): Venezuela
National Identifier number: V-4114842
Position:  Former Second Vice President of the National Constituent Assembly
Position:  Vice President of the Permanent Commission of the Family
Position: Member of the Preliminary Commission of Electoral Nominations’ Committee
Position: National Assembly Deputy
Gender: Female
Town of birth: Puerto Santo, Sucre
Country of birth: Venezuela

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Second VicePresident of the National Constituent Assembly Gladys del Valle REQUENA

Date of Birth: 1952-11-09

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Position: (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
Nationality: Venezuela
National ID: V-4114842
Address: Venezuela
Birthplace: Puerto Santo, Sucre, Venezuela
Regime: Venezuela
Info: (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 the Permanent Commission of the Family. Former member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Gladys del Valle Requena

Date of Birth: 1952-11-09

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/VEN0027
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: VEN0027
OFSI Group ID: 13842
Name 6: Requena
Name 1: Gladys
Name 2: del
Name 3: Valle
Name type: Primary name
Title: Second Vice-President of the National Constituent Assembly
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   
Address Country: Venezuela
Date Designated: 31/12/2020
D.O.B: 09/11/1952
Nationality(/ies): Venezuela
National Identifier number: V-4114842
Position:  Former Second Vice President of the National Constituent Assembly
Position:  Vice President of the Permanent Commission of the Family
Position: Member of the Preliminary Commission of Electoral Nominations’ Committee
Position: National Assembly Deputy
Gender: Female
Town of birth: Puerto Santo, Sucre
Country of birth: Venezuela

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv