Lists › OFAC SDN › ofac_sdn-50144
Malaquias GIL RODRIGUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50144.
Programs
Names and aliases
| Malaquias GIL RODRIGUEZ | primary |
| RODRIGUEZ, Malaquias | alias (weak) |
Identifiers
| Cedula No. | V5352190 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1960-02-27 |
| Birth places | Trujillo, Venezuela |
| Addresses | Carache Trujillo Venezuela |
Same name on other lists
Malaquías GIL RODRÍGUEZ (eu_fsf), Malaquias Gil Rodriguez (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.