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Canonical ID: NK-kR3ntD5dn7AbDDD4eWxq4z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carache | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:address | Carache, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:address | Carache, Venezuela | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:address | CARACHE, TRUJILLO | eng | us_sam_exclusions | usgsa-s4mrtln19 | |||
Person:address | Carache | eng | us_ofac_sdn | ofac-50144 | |||
Person:addressEntity | addr-151f9a3601cb095dc757bc82bc0bc755e8b16e24 | us_ofac_sdn | ofac-50144 | ||||
Person:addressEntity | addr-70e1651ff91c35825d5dfd8cb53d71f2a4a4ba87 | gb_hmt_sanctions | gb-hmt-16729 | ||||
Person:alias | Malaquías GIL RODRÍGUEZIN | fin | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:alias | Malaquias Gil Rodríguez | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:alias | Malaquíase GILA RODRÍGUEZE | ces | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:alias | Malaquias Gil Rodríguez | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:alias | Malaquías GIL RODRÍGUEZ | ell | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:birthCountry | ve | ch_seco_sanctions | ch-seco-87899 | ||||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-16729 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:birthDate | 1960-02-27 | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:birthDate | 1960-02-27 | gb_fcdo_sanctions | gb-fcdo-ven0047 | ||||
Person:birthDate | 1960-02-27 | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:birthDate | 1960-02-27 | us_ofac_sdn | ofac-50144 | ||||
Person:birthDate | 1960-02-27 | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | ||||
Person:birthDate | 1960-02-27 | ch_seco_sanctions | ch-seco-87899 | ||||
Person:birthDate | 1960-02-27 | gb_hmt_sanctions | gb-hmt-16729 | ||||
Person:birthDate | 1960-02-27 | fr_tresor_gels_avoir | fr-ga-7858 | ||||
Person:birthDate | 1960-02-27 | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | ||||
Person:birthPlace | Carache, Venezuela | ch_seco_sanctions | ch-seco-87899 | ||||
Person:birthPlace | Trujillo, Venezuela | eng | us_ofac_sdn | ofac-50144 | |||
Person:birthPlace | Trujillo | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:birthPlace | Carache, VENEZUELA | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:birthPlace | Trujillo | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:birthPlace | Carache, État de Trujillo | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:birthPlace | Carache, Etat de Trujillo : VENEZUELA | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 | ||||
Person:country | ve | us_ofac_sdn | ofac-50144 | ||||
Person:country | ve | fr_tresor_gels_avoir | fr-ga-7858 | ||||
Person:country | ve | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:country | ve | gb_hmt_sanctions | gb-hmt-16729 | ||||
Person:country | ve | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:country | ve | gb_fcdo_sanctions | gb-fcdo-ven0047 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrtln19 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln19 | ||||
Person:createdAt | 2025-01-10 | gb_hmt_sanctions | gb-hmt-16729 | ||||
Person:createdAt | 2025-02-04 | ch_seco_sanctions | ch-seco-87899 | ||||
Person:fatherName | GIL | eng | us_ofac_sdn | ofac-50144 | |||
Person:firstName | Malaquías | eng | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:firstName | Malaquias | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:firstName | Malaquías | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:firstName | Malaquíase | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:firstName | Malaquias | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:firstName | Malaquías | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:firstName | Malaquias | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:firstName | MALAQUIAS | eng | us_sam_exclusions | usgsa-s4mrtln19 | |||
Person:firstName | Malaquias | eng | us_ofac_sdn | ofac-50144 | |||
Person:firstName | Malaquías | fin | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:firstName | Malaquíase | ces | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:firstName | Malaquías | ell | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:firstName | Malaquías | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:firstName | Malaquías | ca_dfatd_sema_sanctions | ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 | ||||
Person:firstName | Malaquías | ch_seco_sanctions | ch-seco-87899 | ||||
Person:gender | male | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16729 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ven0047 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | ||||
Person:gender | male | us_ofac_sdn | ofac-50144 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-87899 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7858 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:id | 4988fda638ed3fb388ec3545ecf6d0f9ccf07f40 | us_sam_exclusions | usgsa-s4mrtln19 | ||||
Person:id | 8d20afc413f7704cedbeddac54ea62e3c0ffb65e | ch_seco_sanctions | ch-seco-87899 | ||||
Person:id | 2a5ef5463b2fded6c32e6391d71d4df88fd5512a | gb_hmt_sanctions | gb-hmt-16729 | ||||
Person:id | 8ce62dcb1728dd0430df1dacb43f7109ac64ef43 | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:id | 7700df23d2e0ae7aed2f72f2cbf87bc7e018c4ea | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | ||||
Person:id | bbfff80a6a8ae795b9d0bbe083a84e1eb03e0014 | us_ofac_sdn | ofac-50144 | ||||
Person:id | a3d1cefa7d06bb5276d9d46f8f9e87e0ed429ceb | gb_fcdo_sanctions | gb-fcdo-ven0047 | ||||
Person:id | 1fb6384e97eb4d38076ca80bb18cedd553472cc7 | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | ||||
Person:id | 3e08fda0b38a1da1dff0eec7eccd8efd1bba0d09 | ca_dfatd_sema_sanctions | ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 | ||||
Person:id | 85a71ae3e0b7cffd7b4d2bb9a01744548ec4ba6b | gb_fcdo_sanctions | gb-fcdo-ven0047 | ||||
Person:id | 183327f2c2753e79dfa6c4a05e2d728327117c2c | us_trade_csl | ofac-50144 | ||||
Person:id | f069a90cb2ce2f02aa31f4f4bd52933d91cd45f5 | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:id | 60a83ac6de491dd75d6745aa44767723c677b436 | fr_tresor_gels_avoir | fr-ga-7858 | ||||
Person:id | 1dd57d1f9866c6a2dbb9b3acdb0423bfedc6f13a | ext_us_ofac_press_releases | ofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0 | ||||
Person:idNumber | V5352190 | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:idNumber | 5352190 | ch_seco_sanctions | ch-seco-87899 | ||||
Person:idNumber | 5352190 | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:idNumber | V5352190 | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:idNumber | 5352190 | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:idNumber | V5352190 | eng | us_ofac_sdn | ofac-50144 | |||
Person:lastName | GIL RODRIGUEZ | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:lastName | GIL RODRÍGUEZ | ell | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:lastName | Gil Rodriguez | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:lastName | GIL RODRÍGUEZ | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:lastName | Gil Rodriguez | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:lastName | GIL RODRÍGUEZ | eng | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:lastName | GILA RODRÍGUEZE | ces | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:lastName | GIL RODRÍGUEZIN | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:lastName | GIL RODRÍGUEZ | ca_dfatd_sema_sanctions | ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 | ||||
Person:lastName | GIL RODRÍGUEZ | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:lastName | GIL RODRÍGUEZIN | fin | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:lastName | GILA RODRÍGUEZE | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:lastName | GIL RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrtln19 | |||