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Malaquias Gil Rodriguez

Disqualified · Sanctioned entity
TypePerson[sources]
NameGIL RODRIGUEZ, Malaquias · Malaquias Gil Rodriguez · Malaquías GIL RODRÍGUEZIN · Malaquías Gil Rodríguez · Malaquíase GILA RODRÍGUEZE[sources]
AliasMalaquias Gil Rodríguez · Malaquías GIL RODRÍGUEZ · Malaquías GIL RODRÍGUEZIN · Malaquíase GILA RODRÍGUEZE[sources]
Weak aliasMalaquias Rodriguez[sources]
Birth date[sources]
Place of birthCarache, Etat de Trujillo : VENEZUELA · Carache, VENEZUELA · Carache, Venezuela · Carache, État de Trujillo · Trujillo · 2 more...[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameMalaquias · Malaquías · Malaquíase[sources]
ID Number5352190 · V5352190[sources]
Last nameGIL RODRÍGUEZIN · GILA RODRÍGUEZE · Gil Rodriguez · Gil Rodríguez[sources]
MatronymicRODRIGUEZ[sources]
PatronymicGIL[sources]
Unique Entity IDPPKXWE7JBCF6[sources]
PositionJudge on the Supreme Tribunal of Justice · Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) · Juge, président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ)[sources]
AddressCARACHE, TRUJILLO, VEN · Carache · Carache, Venezuela[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-01-10)

— Belgian Financial Sanctions,

5352190 (other-Other identification number) (Cédula)

— Belgian Financial Sanctions,

Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)

— Swiss SECO Sanctions/Embargoes,

Judge serving as the President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) since 2022. In this position, Malaquías Gil Rodríguez was involved in the decision by the Chamber to disqualify opposition leader María Corina Machado as candidate in the presidential election of 28 July 2024, in January 2024. Therefore, the actions of Malaquías Gil Rodríguez have undermined democracy and the rule of law in Venezuela.

— Swiss SECO Sanctions/Embargoes,

Juge exerçant les fonctions de président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ) depuis 2022. En cette qualité, Malaquías Gil Rodríguez a participé à la décision prise par la chambre, en janvier 2024, de disqualifier la cheffe de l’opposition, María Corina Machado, en tant que candidate à l’élection présidentielle du 28 juillet 2024. Par conséquent, les actions de Malaquías Gil Rodríguez ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Numéro de carte nationale d’identité (cédula): 5352190

— Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions9,062

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0 · mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e · gb-fcdo-ven0047 · be-fod-656fcb92db5282f8425540749239612eb860379b · usgsa-s4mrtln19 · gb-coh-xeofeiasmkd0srelisalpmpg-co · eu-oj-5f5f82f79bd15273ac7185dc82592feb298f39d7 · gb-hmt-16729 · ch-seco-87899 · ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 · eu-fsf-eu-12655-1 · fr-ga-7858 · ofac-50144

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting