Statements: Malaquias Gil Rodriguez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGIL RODRÍGUEZINbe_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:lastNameGil Rodríguezch_seco_sanctionsch-seco-87899
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12655-1
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87899
Person:modifiedAt2025-01-10gb_hmt_sanctionsgb-hmt-16729
Person:motherNameRODRIGUEZengus_ofac_sdnofac-50144
Person:nameMalaquias Gil Rodriguezenggb_hmt_sanctionsgb-hmt-16729
Person:nameMalaquías GIL RODRÍGUEZINbe_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:nameGIL RODRIGUEZ, Malaquiasus_trade_cslofac-50144
Person:nameMalaquias Gil Rodriguezengext_us_ofac_press_releasesofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0
Person:nameMALAQUIAS GIL RODRIGUEZengus_sam_exclusionsusgsa-s4mrtln19
Person:nameMalaquías GIL RODRÍGUEZbe_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:nameMalaquías GIL RODRÍGUEZca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:nameMalaquías Gil Rodríguezch_seco_sanctionsch-seco-87899
Person:nameMalaquias GIL RODRIGUEZenggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:nameMalaquías GIL RODRÍGUEZframc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:nameMalaquias Gil Rodriguezenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:nameMalaquías GIL RODRÍGUEZengeu_fsfeu-fsf-eu-12655-1
Person:nameMalaquíase GILA RODRÍGUEZEbe_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:nameMalaquias GIL RODRIGUEZengus_ofac_sdnofac-50144
Person:nameMalaquías GIL RODRÍGUEZfrafr_tresor_gels_avoirfr-ga-7858
Person:nationalityveeu_fsfeu-fsf-eu-12655-1
Person:nationalityvemc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:nationalityvech_seco_sanctionsch-seco-87899
Person:nationalityveus_ofac_sdnofac-50144
Person:nationalityvegb_hmt_sanctionsgb-hmt-16729
Person:nationalityvefr_tresor_gels_avoirfr-ga-7858
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0047
Person:nationalityvegb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:notesJuge 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.frafr_tresor_gels_avoirfr-ga-7858
Person:notesNuméro de carte nationale d’identité (cédula): 5352190framc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:notesJudge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)ch_seco_sanctionsch-seco-87899
Person:notes5352190 (other-Other identification number) (Cédula)be_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0047
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:notesJudge 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_sanctionsch-seco-87899
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:positionJuge, président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ)frafr_tresor_gels_avoirfr-ga-7858
Person:positionJudge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)be_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:positionJudge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)engeu_fsfeu-fsf-eu-12655-1
Person:positionJudge on the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:positionJudge on the Supreme Tribunal of Justiceenggb_hmt_sanctionsgb-hmt-16729
Person:positionJuge, président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ)framc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:programIdEU-VENeu_fsfeu-fsf-eu-12655-1
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7858
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16729
Person:programIdUS-VENengus_ofac_sdnofac-50144
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:programIdSECO-VENch_seco_sanctionsch-seco-87899
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xeOFEiasMkd0sreLIsaLPMpg-cogb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144us_ofac_sdnofac-50144
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7858fr_tresor_gels_avoirfr-ga-7858
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-227b49df3b88840c6a5da45d21384883db03f0e0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0047
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16729
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln19
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7858
Person:topicssanctionus_ofac_sdnofac-50144
Person:topicssanctionbe_fod_sanctionsbe-fod-656fcb92db5282f8425540749239612eb860379b
Person:topicssanctionch_seco_sanctionsch-seco-87899
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-xeofeiasmkd0srelisalpmpg-co
Person:topicssanctionus_trade_cslofac-50144
Person:topicssanctionmc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:topicssanctioneu_fsfeu-fsf-eu-12655-1
Person:uniqueEntityIdPPKXWE7JBCF6engus_sam_exclusionsusgsa-s4mrtln19
Person:weakAliasMalaquias Rodriguezengus_ofac_sdnofac-50144
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