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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIL RODRIGUEZ, Malaquias · MALAQUIAS GIL RODRIGUEZ · Malaquias GIL RODRIGUEZ · Malaquías GIL RODRÍGUEZ | [sources] | |||
| Weak alias | Malaquias Rodriguez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Trujillo, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | MALAQUIAS · Malaquias · Malaquías | [sources] | |||
| ID Number | V5352190 | [sources] | |||
| Last name | GIL RODRIGUEZ · GIL RODRÍGUEZ | [sources] | |||
| Matronymic | RODRIGUEZ | [sources] | |||
| Patronymic | GIL | [sources] | |||
| Registration number | PPKXWE7JBCF6 | [sources] | |||
| Unique Entity ID | PPKXWE7JBCF6 | [sources] | |||
| Address | CARACHE, TRUJILLO, VEN · Carache | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50144 · usgsa-s4mrtln19 · ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carache | Venezuela | |