Malaquias GIL RODRIGUEZ

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:49:malaquias gil rodriguez	—	Unknown source ↗
EU · 172382	2026-07-31	European Commission ↗
OFAC · 50144	2026-07-30	U.S. Treasury OFAC ↗
UK · 16729	—	UK OFSI ↗

CA · entry unknown:49:malaquias gil rodriguez

list version published —

Recorded name	Kind
Malaquías GIL RODRÍGUEZ	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2018-05-30",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 172382

list version published 2026-07-31

Recorded name	Kind
Malaquías GIL RODRÍGUEZ	Primary name
Malaquías GIL RODRÍGUEZ	Alias
Malaquías GIL RODRÍGUEZIN	Alias
Malaquíase GILA RODRÍGUEZE	Alias

Programmes

VEN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "VEN"
  ]
}

OFAC · entry 50144

list version published 2026-07-30

Recorded name	Kind
Malaquias GIL RODRIGUEZ	Primary name
RODRIGUEZ, Malaquias	Weak alias

Programmes

VENEZUELA

Addresses recorded

Carache, Trujillo, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Carache, Trujillo, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}

UK · entry 16729

list version published —

Recorded name	Kind
Malaquias Gil Rodriguez	Primary name

Programmes

Venezuela

Addresses recorded

Carache, Venezuela

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Carache, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "Venezuela"
  ]
}