Entity record
Malaquíase GILA RODRÍGUEZEPerson
Malaquíase GILA RODRÍGUEZE appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs VENEZUELA, VEN, Venezuela, The Venezuela (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- RODRIGUEZ, Malaquias
- Malaquías GIL RODRÍGUEZ
- Malaquíase GILA RODRÍGUEZE
- Malaquías GIL RODRÍGUEZIN
- Malaquias Gil Rodríguez
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
- Designated by European Union under program VEN since . Other entities under VEN
- Designated by UK HM Treasury (OFSI) under program Venezuela since . Other entities under Venezuela
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Venezuela (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Venezuela (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Estado Trujillo, VENEZUELA; Trujillo; Trujillo, Venezuela
- Nationality
- VE
- Position
- Judge on the Supreme Tribunal of Justice; Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)
Identifiers
- Cedula No.
- V5352190
- Gender
- Male
- Other identification number
- 5352190 · VE
- OFSI Group ID
- 16729
- National Identification Number
- V5352190
- UK Sanctions List Unique ID
- VEN0047
Addresses
Carache, TrujilloCarache, VESource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. 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
Malaquíase GILA RODRÍGUEZE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/malaquiase-gila-rodrigueze-nka03d6624/
Machine-readable export (FTM + lineage): /people/malaquiase-gila-rodrigueze-nka03d6624/entity.json