Nex Systems
Person

Gladys del Valle Requena

Sanctioned entity

Born 9 Nov 1952 (73 years old),Venezuela. Named in 9 sanctions listings. Member of the National Assembly.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité", "NumeroCarte": "V-4114842"}

(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 1240)

Inspector General of the Courts since 27 Apr 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). In her leading role in the non-recognised ANC, she has undermined democracy and the rule of law in Venezuela, including by signing the decree that stripped the president of the National Assembly of Venezuela, Juan Guaidó, of his parliamentary immunity.

(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 121)

Numéro de carte d’identité: V-4114842

(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 2472)

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 constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

V-4114842 (other-Other identification number) (ID number)

(Date of UN designation: 2020-06-29)

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

Sanctions and listings9

  • Listed
    24 Jan 2023; 24 Nov 2021; 7 Jul 2020; 27 Nov 2020

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 42942seco.admin.chseco.admin.ch

  • Listed
    11 Nov 2022

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/2194 (OJ L292)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuela

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Listed
    11 Nov 2022
    Effective
    29 Jun 2020

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-06-29

    regulationType=amendment; organisationType=council

    2022/2194 (OJ L292)

    Programme EU-VENReference EU.5623.15eur-lex.europa.eusanctionsmap.eu

  • Listed
    15 Apr 2019

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 85international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/897 du 29/06/2020, (ue) 2022/2194 du 10/11/2022, (ue) 2021/1959 du 11/11/2021 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    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 constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

    geldefonds.gouv.mc

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063); (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó.

    Programme EU-VENReference EU.5623.15gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-VENReference 13842Reference VEN0027Last updated 9 Apr 2025gov.ukgov.uk

Positions held11

  1. Current

    Member of the National Assembly

    Venezuela

  2. 2011 to 2016

    National Assembly (member)

  3. Period not retained

    Ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue

  4. Period not retained

    Former Second Vice President of the National Constituent Assembly

  5. Period not retained

    Vice President of the Permanent Commission of the Family

  6. Period not retained

    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).

  7. Period not retained

    Member of the Preliminary Commission of Electoral Nominations’ Committee

  8. Period not retained

    National Assembly Deputy

  9. Period not retained

    Inspectrice générale des tribunaux. Ancienne membre de l’Assemblée nationale non démocratiquement élue. Ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante non reconnue.

  10. Period not retained

    Inspectrice générale des tribunaux depuis le 27 avril 2022

  11. Period not retained

    Ancienne membre de l’Assemblée nationale non démocratiquement élue

Identifiers4

IdentifierNumberIssued by
ID numberV-4114842
Other identification numberV-4114842
ID cardV-4114842Venezuela
Other identification numberV-4114842

Other names2

Also known as2

Gladys RequenaGladys REQUENA

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