Statements: Malaquias Gil Rodriguez

Canonical ID: NK-kR3ntD5dn7AbDDD4eWxq4z · 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:address`	Carache	eng	gb_hmt_sanctions	`gb-hmt-16729`	2025-01-10
`Person:address`	Carache	eng	us_ofac_sdn	`ofac-50144`	2024-09-12
`Person:address`	CARACHE, TRUJILLO, VEN	eng	us_sam_exclusions	`usgsa-s4mrtln19`	2024-09-21
`Person:address`	Carache, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0047`	2025-01-10