Canonical ID: NK-kR3ntD5dn7AbDDD4eWxq4z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Malaquias Gil Rodriguez | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:name | MALAQUIAS GIL RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrtln19 | |||
Person:name | Malaquías GIL RODRÍGUEZ | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:name | Malaquias GIL RODRIGUEZ | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:name | Malaquías GIL RODRÍGUEZ | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:name | Malaquías Gil Rodríguez | ch_seco_sanctions | ch-seco-87899 | ||||
Person:name | Malaquías GIL RODRÍGUEZ | eng | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:name | GIL RODRIGUEZ, Malaquias | us_trade_csl | ofac-50144 | ||||
Person:name | Malaquias Gil Rodriguez | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:name | Malaquías GIL RODRÍGUEZ | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:name | Malaquíase GILA RODRÍGUEZE | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:name | Malaquías GIL RODRÍGUEZIN | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:name | Malaquias Gil Rodriguez | eng | ext_us_ofac_press_releases | NK-kR3ntD5dn7AbDDD4eWxq4z | |||
Person:name | Malaquias GIL RODRIGUEZ | eng | us_ofac_sdn | ofac-50144 | |||
Person:nationality | ve | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:nationality | ve | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:nationality | ve | ch_seco_sanctions | ch-seco-87899 | ||||
Person:nationality | ve | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-50144 | |||
Person:nationality | ve | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:nationality | ve | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:nationality | ve | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:notes | (Date of UN designation: 2025-01-10) | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:notes | Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) | ch_seco_sanctions | ch-seco-87899 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:notes | Numéro de carte nationale d’identité (cédula): 5352190 | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-87899 | ||||
Person:notes | 5352190 (other-Other identification number) (Cédula) | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:position | Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:position | Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) | eng | eu_fsf | eu-fsf-eu-12655-1 | |||
Person:position | Juge, président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ) | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:position | Juge, président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ) | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:position | Judge on the Supreme Tribunal of Justice | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:position | Judge on the Supreme Tribunal of Justice | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-87899 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 | ||||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50144 | |||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532 | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7858 | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144 | eng | us_ofac_sdn | ofac-50144 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xeOFEiasMkd0sreLIsaLPMpg-co | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2577 | eng | ext_us_ofac_press_releases | NK-kR3ntD5dn7AbDDD4eWxq4z | |||
Person:topics | sanction | be_fod_sanctions | be-fod-656fcb92db5282f8425540749239612eb860379b | ||||
Person:topics | sanction | us_trade_csl | ofac-50144 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ven0047 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-87899 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7858 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12655-1 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln19 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xeofeiasmkd0srelisalpmpg-co | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50144 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16729 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e | |||
Person:uniqueEntityId | PPKXWE7JBCF6 | eng | us_sam_exclusions | usgsa-s4mrtln19 | |||
Person:weakAlias | Malaquias Rodriguez | eng | us_ofac_sdn | ofac-50144 | |||