On a sanctions listindividual
GIL RODRIGUEZ, Malaquias
GIL RODRIGUEZ, Malaquias is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.
Sanctions programs
Details
- Date of birth
- 27 Feb 1960
- Place of birth
- Trujillo, Venezuela
- Nationality
- Venezuela
Addresses
- Carache, Trujillo, Venezuela
Remarks
DOB 27 Feb 1960; POB Trujillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. V5352190 (Venezuela); a.k.a. 'RODRIGUEZ, Malaquias'.