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 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.
Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
· usgsa-s4mrtln19
· eu-fsf-eu-12655-1
· ofac-50144
· eu-oj-5f5f82f79bd15273ac7185dc82592feb298f39d7
· gb-hmt-16729
· gb-fcdo-ven0047
· ch-seco-87899
· mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
· fr-ga-7858
· gb-coh-xeofeiasmkd0srelisalpmpg-co
· ofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0
· NK-FCovqMYvToqvzLatks3mWY
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Carache | Venezuela |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
5352190
Venezuela |
Other identification number |
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5352190 | Venezuela | id-card | - | - |