Statements: Malaquias Gil Rodriguez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	183327f2c2753e79dfa6c4a05e2d728327117c2c	us_trade_csl	`ofac-50144`	2024-09-12
`Person:name`	GIL RODRIGUEZ, Malaquias	us_trade_csl	`ofac-50144`	2024-09-12
`Person:topics`	sanction	us_trade_csl	`ofac-50144`	2025-07-17