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	Lang	Source dataset		Source ID	First seen
`Person:addressEntity`		`addr-70e1651ff91c35825d5dfd8cb53d71f2a4a4ba87`		gb_hmt_sanctions		`gb-hmt-16729`	2025-01-10
`Person:addressEntity`		`addr-a27ee8e074340faee4040fb120010bc6ce8c15cc`		us_ofac_sdn		`ofac-50144`	2026-01-26