Lists › UK Sanctions List › uk_fcdo-VEN0047
Malaquias Gil Rodriguez
Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0047.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Malaquias Gil Rodriguez | primary |
| Malaquias Gil Rodríguez | alias (strong) |
Identifiers
| National ID | V5352190 |
Details
| Countries |  Venezuela |
| Birth dates | 1960-02-27 |
| Addresses | Carache Venezuela |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Malaquias GIL RODRIGUEZ (ofac_sdn), Malaquías GIL RODRÍGUEZ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.