1 SapherCheck records found for Person Gil rodriguez
1. Malaquias GIL RODRIGUEZ
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
PPKXWE7JBCF6
|
|---|---|
| Weak Alias |
MALAQUIAS RODRIGUEZ
|
| ID Number |
V5352190
|
| Profile Type | PERSON |
| Name |
MALAQUIAS GIL RODRIGUEZ
MALAQUíAS GIL RODRÍGUEZ GIL RODRIGUEZ, MALAQUIAS MALAQUIAS GIL RODRIGUEZ |
| First Name |
MALAQUIAS
MALAQUIAS MALAQUíAS |
| Last Name |
GIL RODRIGUEZ
GIL RODRÍGUEZ |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1960-02-27
|
| Birth-Place |
TRUJILLO, VENEZUELA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CARACHE
CARACHE, TRUJILLO, VEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144
|
3 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 49 Country: Canada Entity: NK-FCovqMYvToqvzLatks3mWY Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-12 |
| Sanction Last Change | 2024-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50144 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN19 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |