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:nationality`	ve	fra	mc_fund_freezes	`mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e`	2025-01-16
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-16729`	2025-01-10
`Person:nationality`	ve		ch_seco_sanctions	`ch-seco-87899`	2025-02-05
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-50144`	2024-09-12
`Person:nationality`	ve		gb_coh_disqualified	`gb-coh-xeofeiasmkd0srelisalpmpg-co`	2025-04-10
`Person:nationality`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0047`	2025-01-10
`Person:nationality`	ve	fra	fr_tresor_gels_avoir	`fr-ga-7858`	2025-01-13
`Person:nationality`	ve		eu_fsf	`eu-fsf-eu-12655-1`	2025-01-15

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