Statements: Malaquias GIL RODRIGUEZ

Canonical ID: NK-FCovqMYvToqvzLatks3mWY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtln19`	2024-09-21
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50144`	2024-09-12