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:name`	Malaquias Gil Rodriguez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0047`	2025-01-10
`Person:name`	Malaquías GIL RODRÍGUEZIN	fin	eu_fsf	`eu-fsf-eu-12655-1`	2025-01-15
`Person:name`	Malaquíase GILA RODRÍGUEZE	ces	eu_fsf	`eu-fsf-eu-12655-1`	2025-01-15
`Person:name`	Malaquías GIL RODRÍGUEZ	ell	eu_fsf	`eu-fsf-eu-12655-1`	2025-01-15
`Person:name`	Malaquías Gil Rodríguez		ch_seco_sanctions	`ch-seco-87899`	2025-02-05
`Person:name`	Malaquias Gil Rodriguez	eng	gb_hmt_sanctions	`gb-hmt-16729`	2025-01-10
`Person:name`	Malaquías GIL RODRÍGUEZ		eu_journal_sanctions	`eu-oj-5f5f82f79bd15273ac7185dc82592feb298f39d7`	2025-01-10
`Person:name`	Malaquias Gil Rodriguez	eng	gb_coh_disqualified	`gb-coh-xeofeiasmkd0srelisalpmpg-co`	2025-04-10
`Person:name`	Malaquias GIL RODRIGUEZ		gb_coh_disqualified	`gb-coh-xeofeiasmkd0srelisalpmpg-co`	2025-04-12
`Person:name`	Malaquias GIL RODRIGUEZ	eng	us_ofac_sdn	`ofac-50144`	2024-09-12
`Person:name`	MALAQUIAS GIL RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtln19`	2024-09-21
`Person:name`	Malaquías GIL RODRÍGUEZ	fra	mc_fund_freezes	`mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e`	2025-01-16
`Person:name`	Malaquías GIL RODRÍGUEZ		ca_dfatd_sema_sanctions	`ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1`	2024-08-06
`Person:name`	GIL RODRIGUEZ, Malaquias		us_trade_csl	`ofac-50144`	2024-09-12
`Person:name`	Malaquías GIL RODRÍGUEZ	fra	fr_tresor_gels_avoir	`fr-ga-7858`	2025-01-13

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