SapherCheck

2 SapherCheck records found for Person Requena

ID Number V-15334084
Profile Type PERSON
Name MARCOS JAVIER MACHADO REQUENA
MACHADO REQUENA, MARCOS JAVIER
MARCOS JAVIER MACHADO REQUENA
First Name MARCOS JAVIER
MARCOS
Middle Name JAVIER
Last Name MACHADO REQUENA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1981-06-18
Birth-Place VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30424

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30424

Country: United States

Entity: NK-fDbGUZnma7kkEZdTaUxjry

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2F60

Start Date: 2020-12-18
Listing Date: 2021-05-20
Country: United States

Entity: NK-fDbGUZnma7kkEZdTaUxjry

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias GLADYS REQUENA
GLADYS DEL VALLE REQUENA
ID Number V-4114842
Profile Type PERSON
Name غلاديس ريكينا
GLADYS REQUENA
GLADYS DEL VALLE REQUENA
GLADYS DEL VALLE REQUENA
GLADYS REQUENA
GLADYS DEL VALLE REQUENA
First Name GLADYS
Middle Name VALLE
Last Name DEL VALLE REQUENA
REQUENA
DEL VALLE REQUENA
REQUENA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1952-11-09
Birth-Place PUERTO SANTO, SUCRE
PUERTO SANTO, SUCRE VENEZUELA
SUCRE
PUERTO SANTO, SUCRE : VENEZUELA
PUERTO SANTO, VENEZUELA
PUERTO SANTO, VENEZUELA
Position MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
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).
INSPECTRICE GéNéRALE DES TRIBUNAUX DEPUIS LE 27 AVRIL 2022
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.
FORMER SECOND VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY
ANCIENNE MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE
VICE PRESIDENT OF THE PERMANENT COMMISSION OF THE FAMILY
NATIONAL ASSEMBLY DEPUTY
MEMBER OF THE PRELIMINARY COMMISSION OF ELECTORAL NOMINATIONS’ COMMITTEE
ANCIENNE MEMBRE ET DEUXIèME VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE
NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-06-30
Modified At 2023-02-03
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN POLITICIAN
NUMéRO DE CARTE D’IDENTITé: V-4114842
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.
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1763

9 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5623.15

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: Q5839852

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 85

Country: Canada

Entity: Q5839852

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42942

Start Date: 2020-07-07 2021-11-24 2020-11-27 2023-01-24
Listing Date: 2023-01-24 2021-11-24 2020-11-27 2020-07-07
Country: Switzerland

Entity: Q5839852

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5623.15

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: Q5839852

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q5839852

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5623.15

Country: France

Entity: Q5839852

Program: (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) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0027

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: Q5839852

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0027

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2020-06-30
Country: United Kingdom

Entity: Q5839852

Program: Venezuela

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q5839852

Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022

Reason: 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.

Source URL: https://geldefonds.gouv.mc/