Statements: Malaquias Gil Rodriguez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthPlaceTrujilloenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:birthPlaceTrujillo Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0047
Person:birthPlaceCarache, Etat de Trujillo : VENEZUELAframc_fund_freezesmc-freezes-d35b0ea0b5d5cb97d6c4360f7af043b7db90029e
Person:birthPlaceCarache, VENEZUELAeu_fsfeu-fsf-eu-12655-1
Person:birthPlaceCarache, Venezuelach_seco_sanctionsch-seco-87899
Person:birthPlaceCarache, État de Trujillofrafr_tresor_gels_avoirfr-ga-7858
Person:birthPlaceTrujilloenggb_hmt_sanctionsgb-hmt-16729
Person:birthPlaceTrujillo, Venezuelaengus_ofac_sdnofac-50144
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting