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Malaquias Gil Rodriguez

⚠ Sanctioned · 4 active programs

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

Aliases
Malaquíase GILA RODRÍGUEZE · Malaquias Gil Rodriguez · Malaquias GIL RODRIGUEZ · Malaquías Gil Rodríguez · Malaquías GIL RODRÍGUEZIN · RODRIGUEZ, Malaquias

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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.