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Gladys Maria GUTIERREZ ALVARADO

Sanctioned entity
TypePerson[sources]
NameGLADYS MARIA GUTIERREZ ALVARADO · GUTIERREZ ALVARADO, Gladys Maria · Gladys Gutiérrez · Gladys Maria GUTIERREZ ALVARADO · Gladys María GUTIÉRREZ ALVARADO · 2 more...[sources]
Other nameGladys Maria Gutierrez Alvarado[sources]
Birth date[sources]
Place of birthPunto Fijo · Punto Fijo, Falcon, Venezuela[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameGLADYS MARIA · Gladys · Gladys María[sources]
ID Number7525777[sources]
Last nameGUTIERREZ ALVARADO · GUTIÉRREZ ALVARADO[sources]
Middle nameMaria · María[sources]
Passport number1122011 · 4532006[sources]
Wikidata IDQ15974605[sources]
PositionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice[sources]
EducationCentral University of Venezuela[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan judge

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-b5otofmNdxkcWx4NLMnm4n · ofac-22249 · ca-sema-4da1481dac7995ed524f44023613f2dd3a03778b · ca-sema-31-ve-gladys-maria-gutierrez-alvarado · usgsa-s4mr6pkzq · ca-sema-venezuela-n-a-31

For experts: raw data explorer