Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GIL RODRIGUEZ, Malaquias · MALAQUIAS GIL RODRIGUEZ · Malaquias GIL RODRIGUEZ · Malaquías GIL RODRÍGUEZ | [sources] | |||
Weak alias | Malaquias Rodriguez | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Trujillo, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | MALAQUIAS · Malaquias · Malaquías | [sources] | |||
ID Number | V5352190 | [sources] | |||
Last name | GIL RODRIGUEZ · GIL RODRÍGUEZ | [sources] | |||
Matronymic | RODRIGUEZ | [sources] | |||
Patronymic | GIL | [sources] | |||
Registration number | PPKXWE7JBCF6 | [sources] | |||
Unique Entity ID | PPKXWE7JBCF6 | [sources] | |||
Address | CARACHE, TRUJILLO, VEN · Carache | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mrtln19
· ofac-50144
· ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Carache | Venezuela |