Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GIL RODRIGUEZ, Malaquias · MALAQUIAS GIL RODRIGUEZ · Malaquias GIL RODRIGUEZ · Malaquias Gil Rodriguez · Malaquías GIL RODRÍGUEZ · | [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 · Malaquias · Malaquías · Malaquíase | [sources] | |||
ID Number | 5352190 · V5352190 | [sources] | |||
Last name | GIL RODRIGUEZ · GIL RODRÍGUEZ · GIL RODRÍGUEZIN · GILA RODRÍGUEZE · Gil Rodriguez · | [sources] | |||
Matronymic | RODRIGUEZ | [sources] | |||
Patronymic | GIL | [sources] | |||
Registration number | PPKXWE7JBCF6 | [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 | eur-lex.europa.eu · 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)
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.
Numéro de carte nationale d’identité (cédula): 5352190
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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Address | ||
---|---|---|
Full address | Country | |
Carache | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
5352190 | Venezuela | id-card | - | - | |
5352190 | Venezuela | Other identification number | - | - | |
V5352190 | Venezuela | Cedula No. | - | - |