Lists of sanctions
3.133.154.17
21.12.2024 16:20:48

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
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
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