Statements: Malaquias Gil Rodriguez

Canonical ID: NK-kR3ntD5dn7AbDDD4eWxq4z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACHE, TRUJILLO, VENengus_sam_exclusionsusgsa-s4mrtln19
Person:addressCarache, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:addressCaracheenggb_hmt_sanctionsgb-hmt-16729
Person:addressCarache, Venezuelaenggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:addressCaracheengus_ofac_sdnofac-50144
Person:addressEntityaddr-151f9a3601cb095dc757bc82bc0bc755e8b16e24engus_ofac_sdnofac-50144
Person:addressEntityaddr-70e1651ff91c35825d5dfd8cb53d71f2a4a4ba87enggb_hmt_sanctionsgb-hmt-16729
Person:aliasMalaquias Gil Rodríguezenggb_hmt_sanctionsgb-hmt-16729
Person:birthCountryvech_seco_sanctionsch-seco-87899
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-16729
Person:birthDate1960-02-27enggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:birthDate1960-02-27enggb_fcdo_sanctionsgb-fcdo-ven0047
Person:birthDate1960-02-27framc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:birthDate1960-02-27ch_seco_sanctionsch-seco-87899
Person:birthDate1960-02-27frafr_tresor_gels_avoirfr-ga-7858
Person:birthDate1960-02-27enggb_hmt_sanctionsgb-hmt-16729
Person:birthDate1960-02-27engus_ofac_sdnofac-50144
Person:birthDate1960-02-27eu_fsfeu-fsf-eu-12655-1
Person:birthDate1960eu_fsfeu-fsf-eu-12655-1
Person:birthPlaceCarache, Venezuelach_seco_sanctionsch-seco-87899
Person:birthPlaceTrujillo Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:birthPlaceCarache, VENEZUELAeu_fsfeu-fsf-eu-12655-1
Person:birthPlaceTrujillo, Venezuelaengus_ofac_sdnofac-50144
Person:birthPlaceCarache, État de Trujillofrafr_tresor_gels_avoirfr-ga-7858
Person:birthPlaceTrujilloenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:birthPlaceCarache, Etat de Trujillo : VENEZUELAframc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:birthPlaceTrujilloenggb_hmt_sanctionsgb-hmt-16729
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:countryveengus_ofac_sdnofac-50144
Person:countryvefrafr_tresor_gels_avoirfr-ga-7858
Person:countryveengus_sam_exclusionsusgsa-s4mrtln19
Person:countryveca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:countryveenggb_hmt_sanctionsgb-hmt-16729
Person:countryveeu_fsfeu-fsf-eu-12655-1
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87899
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln19
Person:createdAt2025-01-10enggb_hmt_sanctionsgb-hmt-16729
Person:fatherNameGILengus_ofac_sdnofac-50144
Person:firstNameMalaquíaseceseu_fsfeu-fsf-eu-12655-1
Person:firstNameMalaquíasch_seco_sanctionsch-seco-87899
Person:firstNameMalaquiasenggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:firstNameMALAQUIASengus_sam_exclusionsusgsa-s4mrtln19
Person:firstNameMalaquíasfineu_fsfeu-fsf-eu-12655-1
Person:firstNameMalaquiasengus_ofac_sdnofac-50144
Person:firstNameMalaquiasenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:firstNameMalaquíasfrafr_tresor_gels_avoirfr-ga-7858
Person:firstNameMalaquiasenggb_hmt_sanctionsgb-hmt-16729
Person:firstNameMalaquíasframc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:firstNameMalaquíasca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16729
Person:gendermaleengus_ofac_sdnofac-50144
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7858
Person:gendermalech_seco_sanctionsch-seco-87899
Person:gendermalefineu_fsfeu-fsf-eu-12655-1
Person:gendermaleframc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:id673795b65ed0cde4507c17a562d4c7bd1b7668dbengus_ofac_press_releasesofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0
Person:id0a01720a2780b4fa7dc394cfdbbe31420bdc45c8eu_fsfeu-fsf-eu-12655-1
Person:id3e08fda0b38a1da1dff0eec7eccd8efd1bba0d09ca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:id183327f2c2753e79dfa6c4a05e2d728327117c2cus_trade_cslofac-50144
Person:id5321a6dc5f4a1ca9ba3694e864635493aff7ab55frafr_tresor_gels_avoirfr-ga-7858
Person:id673795b65ed0cde4507c17a562d4c7bd1b7668dbext_us_ofac_press_releasesNK-kR3ntD5dn7AbDDD4eWxq4z
Person:id0aa0dd014cb4db05d52f8bd94656431e50a3b0ccenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:id5bf7b36c3578c45efd8a49fd1f4242d795c5718eenggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:id1fb6384e97eb4d38076ca80bb18cedd553472cc7framc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:id8d20afc413f7704cedbeddac54ea62e3c0ffb65ech_seco_sanctionsch-seco-87899
Person:id15fb7ec20d80d78fcd2b492e9247f094a937bd46engus_ofac_sdnofac-50144
Person:id2a5ef5463b2fded6c32e6391d71d4df88fd5512aenggb_hmt_sanctionsgb-hmt-16729
Person:id3f90c6967048c9400c0d122263cea382b67669c9engus_sam_exclusionsusgsa-s4mrtln19
Person:idNumberV5352190engus_ofac_sdnofac-50144
Person:idNumber5352190eu_fsfeu-fsf-eu-12655-1
Person:idNumber5352190frafr_tresor_gels_avoirfr-ga-7858
Person:idNumber5352190ch_seco_sanctionsch-seco-87899
Person:idNumberV5352190enggb_hmt_sanctionsgb-hmt-16729
Person:lastNameGIL RODRÍGUEZfrafr_tresor_gels_avoirfr-ga-7858
Person:lastNameGILA RODRÍGUEZEceseu_fsfeu-fsf-eu-12655-1
Person:lastNameGIL RODRIGUEZengus_sam_exclusionsusgsa-s4mrtln19
Person:lastNameGIL RODRÍGUEZINfineu_fsfeu-fsf-eu-12655-1
Person:lastNameGIL RODRÍGUEZelleu_fsfeu-fsf-eu-12655-1
Person:lastNameGil Rodriguezenggb_hmt_sanctionsgb-hmt-16729
Person:lastNameGIL RODRÍGUEZframc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:lastNameGil Rodríguezch_seco_sanctionsch-seco-87899
Person:lastNameGil Rodriguezenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:lastNameGIL RODRÍGUEZca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:lastNameGIL RODRIGUEZenggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:modifiedAt2025-01-10enggb_hmt_sanctionsgb-hmt-16729
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87899
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12655-1
Person:motherNameRODRIGUEZengus_ofac_sdnofac-50144
Person:nameMalaquias Gil Rodriguezenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:nameMALAQUIAS GIL RODRIGUEZengus_sam_exclusionsusgsa-s4mrtln19
Person:nameGIL RODRIGUEZ, Malaquiasus_trade_cslofac-50144
Person:nameMalaquíase GILA RODRÍGUEZEceseu_fsfeu-fsf-eu-12655-1
Person:nameMalaquías GIL RODRÍGUEZINfineu_fsfeu-fsf-eu-12655-1
Person:nameMalaquías GIL RODRÍGUEZelleu_fsfeu-fsf-eu-12655-1
Person:nameMalaquías GIL RODRÍGUEZfrafr_tresor_gels_avoirfr-ga-7858
Person:nameMalaquias Gil Rodriguezengus_ofac_press_releasesofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0
Person:nameMalaquias Gil Rodriguezenggb_hmt_sanctionsgb-hmt-16729
Person:nameMalaquías GIL RODRÍGUEZca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:nameMalaquias GIL RODRIGUEZengus_ofac_sdnofac-50144
Person:nameMalaquias GIL RODRIGUEZenggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
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