Sankcijų sąrašai
3.147.13.85
24.10.2024 04:21:48

Gladys del Valle Requena

Sąrašas

Tipas Individas
Lytis Moteris
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 30.06.2020

Vardai/Pavadinimai (1)

Pavardė/Vardas Requena
Vardas/Pavadinimas Gladys
Antrasis vardas/Vardas del
Trečias vardas/Vardas Valle
Visas vardas/Pavadinimas Gladys del Valle Requena
Tipas Vardas
Apibūdinimas (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
Pastaba Second Vice-President of the National Constituent Assembly

Tautybės (1)

Šalis VE

Adresai (1)

Šalis VE

Gimimo data (1)

Gimimo data
Vieta Puerto Santo, Sucre
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: V-4114842

Pateisinimas (3)

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.
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.
Member of the illegitimate National Constituent Assembly since August 2017, and 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.

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Requena
Vardas/Pavadinimas Gladys
Antrasis vardas/Vardas del Valle
Visas vardas/Pavadinimas Second Vice-President of the National Constituent Assembly Requena Gladys del Valle
Tipas Pagrindinis slapyvardis
Apibūdinimas (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
Pastaba Second Vice-President of the National Constituent Assembly
Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas Requena
Vardas/Pavadinimas Gladys
Antrasis vardas/Vardas del Valle
Visas vardas/Pavadinimas Requena Gladys del Valle
Tipas Pagrindinis slapyvardis
Apibūdinimas Second Vice-President of the National Constituent Assembly

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE
Pilnas adresas Venezuela

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Vieta Puerto Santo, Sucre
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: V-4114842
Atkurta: 24.10.2024. 03:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.