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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Malaquias GIL RODRIGUEZ

Date of Birth: 1960-02-27

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 90

Information:

Position: Judge on the Supreme Tribunal of Justice
Nationality: Venezuela
National ID: V5352190
Address: Carache, Venezuela
Birthplace: Trujillo, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0047. (UK Statement of Reasons):Malaquias Gil Rodríguez is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GIL RODRIGUEZ Malaquias

Date of Birth: 1960-02-27

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

individual
VENEZUELA
DOB 27 Feb 1960; POB Trujillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. V5352190 (Venezuela); a.k.a. 'RODRIGUEZ, Malaquias'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GIL RODRÍGUEZ Malaquías

Date of Birth: 1960-02-27

Type: individual

Updated: 2026-03-26 05:40:08

Accuracy: 75

Information:

Function: Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ)
Alias: GIL RODRÍGUEZIN Malaquías
Alias: GIL RODRÍGUEZ Malaquías
Alias: GILA RODRÍGUEZE Malaquíase
Birth: 1960-02-27
ID Document: 5352190 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions