Keep updated
Get in touch
Canonical ID: NK-kR3ntD5dn7AbDDD4eWxq4z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carache | eng | us_ofac_sdn | ofac-50144 | |||
Person:addressEntity | addr-151f9a3601cb095dc757bc82bc0bc755e8b16e24 | eng | us_ofac_sdn | ofac-50144 | |||
Person:birthDate | 1960-02-27 | eng | us_ofac_sdn | ofac-50144 | |||
Person:birthPlace | Trujillo, Venezuela | eng | us_ofac_sdn | ofac-50144 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-50144 | |||
Person:fatherName | GIL | eng | us_ofac_sdn | ofac-50144 | |||
Person:firstName | Malaquias | eng | us_ofac_sdn | ofac-50144 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50144 | |||
Person:id | 15fb7ec20d80d78fcd2b492e9247f094a937bd46 | eng | us_ofac_sdn | ofac-50144 | |||
Person:idNumber | V5352190 | eng | us_ofac_sdn | ofac-50144 | |||
Person:motherName | RODRIGUEZ | eng | us_ofac_sdn | ofac-50144 | |||
Person:name | Malaquias GIL RODRIGUEZ | eng | us_ofac_sdn | ofac-50144 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50144 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50144 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144 | eng | us_ofac_sdn | ofac-50144 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50144 | |||
Person:weakAlias | Malaquias Rodriguez | eng | us_ofac_sdn | ofac-50144 | |||