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Malaquias GIL RODRIGUEZ

Sanctioned entity

Malaquias GIL RODRIGUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIL RODRIGUEZ, Malaquias · MALAQUIAS GIL RODRIGUEZ · Malaquias GIL RODRIGUEZ · Malaquías GIL RODRÍGUEZ				[sources]
Weak alias	Malaquias Rodriguez				[sources]
Birth date	1960-02-27				[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]
Address	CARACHE, TRUJILLO, VEN · Carache				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-06

Relationships

Address
Full address	Country
Carache	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V5352190`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-12	-
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-50144 · usgsa-s4mrtln19 · ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1

For experts: raw data explorer

Factsheet Data sources

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