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	VE

Addresses (1)

City	Carache
Country	VE
Region	Trujillo
Full address	Carache, Trujillo, Venezuela

Birth data (2)

Birthdate	1960-02-27

Place	Trujillo, Venezuela
Country	VE

Identification documents (1)

Type	Cedula No.: V5352190
Country	VE

Historical data

No records

Updated: 05.10.2024. 10:15

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