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GUTIERREZ ALVARADO, Gladys Maria — OFAC Sanctioned (VENEZUELA, individual)

GUTIERREZ ALVARADO, Gladys Maria — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUTIERREZ ALVARADO, Gladys Maria; Type: individual; Sanctions program: VENEZUELA.

NameGUTIERREZ ALVARADO, Gladys Maria
Typeindividual
Sanctions programVENEZUELA
Title/roleMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
RemarksDOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's S
ListOFAC SDN
SourceUS Treasury OFAC

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