Entity record

Malaquias Gil RodriguezPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Malaquias Gil Rodriguez appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Venezuela; reflected as observed on 2026-06-03.

Also known as

Malaquias Gil Rodríguez

Designations

Designated by UK HM Treasury (OFSI) under program Venezuela since 2025-01-10. Other entities under Venezuela

Source remarks: VEN0047 — Malaquias Gil Rodríguez is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. (official source)

Key properties

Date of birth: 1960-02-27
Place of birth: Trujillo
Nationality: VE
Position: Judge on the Supreme Tribunal of Justice

Identifiers

National Identification Number: V5352190

Addresses

Carache, VE

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Malaquias Gil Rodriguez. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/malaquias-gil-rodriguez-nk8ca2d821/

Machine-readable export (FTM + lineage): /people/malaquias-gil-rodriguez-nk8ca2d821/entity.json