Malaquias GIL RODRIGUEZ

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	VENEZUELA
Date of publication	12.09.2024

Names (2)

Last name/Name	GIL RODRIGUEZ
First name/Name	Malaquias
Full name/Name	Malaquias GIL RODRIGUEZ
Type	Name

Last name/Name	RODRIGUEZ, Malaquias
Full name/Name	RODRIGUEZ, Malaquias
Type	Alias
Quality	Weak

Citizenships (1)

Country	Venezuela, Bolivarian Republic

Addresses (1)

City	Carache
Country	Venezuela, Bolivarian Republic
Region	Trujillo
Full address	Carache, Trujillo, Venezuela

Birth data (2)

Birthdate	1960-02-27

Place	Trujillo, Venezuela
Country	Venezuela, Bolivarian Republic

Identification documents (1)

Type	Cedula No.: V5352190
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 21.12.2024. 15:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.