Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIL RODRIGUEZ, Malaquias · Malaquias Gil Rodriguez · Malaquías GIL RODRÍGUEZIN · Malaquías Gil Rodríguez · Malaquíase GILA RODRÍGUEZE | [sources] | |||
| Other name | Malaquias Gil Rodríguez | [sources] | |||
| Weak alias | Malaquias Rodriguez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Carache, Etat de Trujillo : VENEZUELA · Carache, VENEZUELA · Carache, Venezuela · Carache, État de Trujillo · Trujillo · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Malaquias · Malaquías · Malaquíase | [sources] | |||
| ID Number | 5352190 · V5352190 | [sources] | |||
| Last name | GIL RODRÍGUEZIN · GILA RODRÍGUEZE · Gil Rodriguez · Gil Rodríguez | [sources] | |||
| Matronymic | RODRIGUEZ | [sources] | |||
| Patronymic | GIL | [sources] | |||
| Unique Entity ID | PPKXWE7JBCF6 | [sources] | |||
| Position | Judge 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] | |||
| Address | CARACHE, TRUJILLO, VEN · Carache · Carache, Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte nationale d’identité (cédula): 5352190
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
gb-coh-xeofeiasmkd0srelisalpmpg-co · ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 · NK-FCovqMYvToqvzLatks3mWY · fr-ga-7858 · gb-hmt-16729 · gb-fcdo-ven0047 · ofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0 · ch-seco-87899 · usgsa-s4mrtln19 · ofac-50144 · eu-fsf-eu-12655-1 · eu-oj-5f5f82f79bd15273ac7185dc82592feb298f39d7 · mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carache | Venezuela | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
5352190 | Venezuela | Other identification number | - | - |
V5352190 | Venezuela | Cedula No. | - | - |