The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
16729
What alternative names has Malaquias Gil Rodriguez used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Malaquias Gil Rodriguez
Primary Name
Malaquias Gil Rodríguez
Where is Malaquias Gil Rodriguez located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Carache
Venezuela
What are the personal details of Malaquias Gil Rodriguez?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Feb 27, 1960
Trujillo
Venezuela
Venezuela V5352190
Judge on the Supreme Tribunal of Justice
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.