Malaquias Gil Rodriguez
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1960-02-27T00:00:00.000Z
- Place of birth
- Trujillo, Venezuela
- Role
- Judge on the Supreme Tribunal of Justice
Also known as
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 03/02/2025 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0047) | Venezuela | 10/01/2025 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2025/44 (OJ L10012025)) | Venezuela | 10/01/2025 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Listed on · 4
UK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.