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Individual10 sanctions listsVenezuela

Malaquias Gil Rodriguez

First seen Aug 6, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Malaquias Gil Rodriguez
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-kR3ntD5dn7AbDDD4eWxq4z
Date of Birth
Feb 27, 1960
Place of Birth
Trujillo, Venezuela
Gender
male
Position
Judge on the Supreme Tribunal of Justice
First Seen
Aug 6, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Malaquias Gil Rodriguez appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Carache, Trujillo; Carache, Venezuela

Aliases (8)

Also Known As
Malaquias GIL RODRIGUEZ
Malaquías GIL RODRÍGUEZIN
Malaquías GIL RODRÍGUEZ
GIL RODRIGUEZ, Malaquias
Malaquías Gil Rodríguez
Malaquíase GILA RODRÍGUEZE
Malaquias Gil Rodríguez
Malaquias Rodriguez

Identification Numbers

TypeNumber
ID Number5352190
ID NumberV5352190

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_ofac_sdnus_trade_csl
Miguel Antonio Jose PONENTE PARRAIndividual
us_ofac_sdnus_trade_csl
Ricardo Jose Moron HernandezIndividual
us_ofac_sdnus_trade_csl
Pablo Ernesto LIZANO COLMENTERIndividual
us_ofac_sdnus_trade_csl
Danny Ramon Ferrer SandreaIndividual
us_ofac_sdnus_trade_csl
ALFA ONE, C.A.Organization
us_ofac_sdnus_trade_csl
Eloisa Flores de MalpicaIndividual
us_ofac_sdnus_trade_csl
LOS RASTROJOSOrganization
us_ofac_sdnus_trade_csl
Jaber ReihaniIndividual
us_ofac_sdnus_trade_csl
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.