Gladys Maria GUTIERREZ ALVARADO
Sanctioned entityBorn 16 Apr 1962 (64 years old),Venezuela. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: 4532006)
Sanctions and listings3
- Listed
- 22 Sep 2017
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 31international.gc.cainternational.gc.ca
- Listed
- 18 May 2017
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 22249treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 18 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7525777 | |
| Passport | 1122011 | |
| Passport | 4532006 | |
| Cedula no | 7525777 | Venezuela |
| Passport | 1122011 | Venezuela |
| Passport | 4532006 | Venezuela |
Other names2
Also known as2
Addresses1
CARACAS, CAPITAL DISTRICT
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