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Malaquias Gil Rodriguez

Sanctioned entity
TypePerson[sources]
NameGIL RODRIGUEZ, Malaquias · MALAQUIAS GIL RODRIGUEZ · Malaquias GIL RODRIGUEZ · Malaquias Gil Rodriguez · Malaquías GIL RODRÍGUEZ · 3 more...[sources]
Other nameMalaquias Gil Rodríguez[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 · Malaquias · Malaquías · Malaquíase[sources]
ID Number5352190 · V5352190[sources]
Last nameGIL RODRIGUEZ · GIL RODRÍGUEZ · GIL RODRÍGUEZIN · GILA RODRÍGUEZE · Gil Rodriguez · 1 more...[sources]
MatronymicRODRIGUEZ[sources]
PatronymicGIL[sources]
Registration numberPPKXWE7JBCF6[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 · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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.

EU Council Official Journal Sanctioned Entities,

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,281

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

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

US SAM Procurement Exclusions115,182

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,137

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,557

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

Canadian Consolidated Autonomous Sanctions List4,464

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,852

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

Monaco National Fund Freezing List5,246

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC


Source data IDs: ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 · eu-oj-5f5f82f79bd15273ac7185dc82592feb298f39d7 · eu-fsf-eu-12655-1 · NK-FCovqMYvToqvzLatks3mWY · fr-ga-7858 · ofac-50144 · gb-fcdo-ven0047 · mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e · ch-seco-87899 · gb-hmt-16729 · usgsa-s4mrtln19

For experts: raw data explorer