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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 · Malaquias Gil Rodriguez · Malaquías GIL RODRÍGUEZ · 2 more...				[sources]
Other name	Malaquias Gil Rodríguez				[sources]
Weak alias	Malaquias Rodriguez				[sources]
Birth date	1960-02-27				[sources]
Place of birth	Carache, Etat de Trujillo : VENEZUELA · Carache, VENEZUELA · Carache, État de Trujillo · Trujillo · Trujillo Venezuela · 1 more...				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	MALAQUIAS · Malaquias · Malaquías · Malaquíase				[sources]
ID Number	`5352190` · `V5352190`				[sources]
Last name	GIL RODRIGUEZ · GIL RODRÍGUEZ · GIL RODRÍGUEZIN · GILA RODRÍGUEZE · Gil Rodriguez				[sources]
Matronymic	RODRIGUEZ				[sources]
Patronymic	GIL				[sources]
Registration number	`PPKXWE7JBCF6`				[sources]
Unique Entity ID	`PPKXWE7JBCF6`				[sources]
Position	Judge on the Supreme Tribunal of Justice · Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) · Juge, président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ)				[sources]
Address	CARACHE, TRUJILLO, VEN · Carache · Carache, Venezuela				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-28	Last processed	2025-01-29	First seen	2024-08-06

Descriptions

Judge serving as the President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) since 2022. In this position, Malaquías Gil Rodríguez was involved in the decision by the Chamber to disqualify opposition leader María Corina Machado as candidate in the presidential election of 28 July 2024, in January 2024. Therefore, the actions of Malaquías Gil Rodríguez have undermined democracy and the rule of law in Venezuela.

— EU Council Official Journal Sanctioned Entities, 2025-01-10

Juge exerçant les fonctions de président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ) depuis 2022. En cette qualité, Malaquías Gil Rodríguez a participé à la décision prise par la chambre, en janvier 2024, de disqualifier la cheffe de l’opposition, María Corina Machado, en tant que candidate à l’élection présidentielle du 28 juillet 2024. Par conséquent, les actions de Malaquías Gil Rodríguez ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

— French National Asset Freezing System, 2025-01-13

Numéro de carte nationale d’identité (cédula): 5352190

— Monaco National Fund Freezing List, 2025-01-16

Relationships

Address
Full address	Country
Carache	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V5352190`	Venezuela	Cedula No.	-	-
`5352190`	Venezuela	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063)	-	-
Council of the European Union	-	2025-01-10	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2025-01-10	-
Office of Financial Sanctions Implementation · UK	Venezuela	2025-01-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2025-01-10	-
Global Affairs Canada	Venezuela	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,463

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,559

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,251

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions113,607

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

United States · GSA

French National Asset Freezing System5,285

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,138

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: NK-FCovqMYvToqvzLatks3mWY · fr-ga-7858 · ofac-50144 · mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e · eu-fsf-eu-12655-1 · eu-oj-5f5f82f79bd15273ac7185dc82592feb298f39d7 · ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 · gb-hmt-16729 · gb-fcdo-ven0047 · usgsa-s4mrtln19

For experts: raw data explorer

Factsheet Descriptions Data sources

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