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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: 2026-03-27 11:52:46

Accuracy: 90

Information:

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).
Alias: DEL VALLE REQUENA Gladys
Birth: 1952-11-09
ID Document: V-4114842 (other-Other identification number) (ID number)

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: 2026-03-27 11:52:46

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

Second VicePresident of the National Constituent Assembly Gladys del Valle REQUENA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

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: 2026-03-27 11:52:46

Accuracy: 75

Information:

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).
Alias: DEL VALLE REQUENA Gladys
Birth: 1952-11-09
ID Document: V-4114842 (other-Other identification number) (ID number)

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