Lists › EU Consolidated › eu_fsf-EU.12655.1
Malaquías GIL RODRÍGUEZ
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12655.1.
Programs
Names and aliases
| Malaquías GIL RODRÍGUEZ | primary |
| Malaquíase GILA RODRÍGUEZE | alias (strong) |
| Malaquías GIL RODRÍGUEZIN | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1960-02-27 |
| Birth places | Carache VENEZUELA |
Same name on other lists
Malaquias GIL RODRIGUEZ (ofac_sdn), Malaquias Gil Rodriguez (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.