Entity record
Malaquías GIL RODRÍGUEZPerson
Malaquías GIL RODRÍGUEZ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program VEN; reflected as observed on 2026-06-05.
Also known as
- Malaquíase GILA RODRÍGUEZE
- Malaquías GIL RODRÍGUEZIN
Designations
- Designated by European Union under program VEN since . Other entities under VEN
Key properties
- Date of birth
- Place of birth
- Estado Trujillo, VENEZUELA
- Nationality
- VE
- Position
- Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)
Identifiers
- Other identification number
- 5352190 · VE
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Malaquías GIL RODRÍGUEZ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/malaquias-gil-rodriguez-nk963ddc5f/
Machine-readable export (FTM + lineage): /people/malaquias-gil-rodriguez-nk963ddc5f/entity.json