Malaquías Gil Rodríguez Rodríguez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Juge exerçant les fonctions de président de la chambre politico-administrative de la Cour suprême de justice du Venezuela (TSJ) depuis 2022. En cette qualité, Malaquías Gil Rodríguez a participé à la |
| - | |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TS |
| - | Judge, President of the Political-Administrative Chamber of the Supreme Court of Justice of Venezuela (TSJ) |
Adverse media
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Charges
Public charges
- VEN
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Malaquías Gil Rodríguez Rodríguez have any sanctions?
Yes, Malaquías Gil Rodríguez Rodríguez is sanctioned by:
2. Can I receive AML sanctions alerts on Malaquías Gil Rodríguez Rodríguez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Malaquías Gil Rodríguez Rodríguez a PEP (Politically Exposed Person)?
4. What is the relationship between Malaquías Gil Rodríguez Rodríguez and the AML regulation in Venezuela?
Malaquías Gil Rodríguez Rodríguez is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Malaquías Gil Rodríguez Rodríguez and the AML regulation in Venezuela?
Malaquías Gil Rodríguez Rodríguez is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Malaquías Gil Rodríguez Rodríguez and the AML regulation in Venezuela?
Malaquías Gil Rodríguez Rodríguez is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
7. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
8. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Malaquías Gil Rodríguez Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de la República Bolivariana de Venezuela | PEPs | VEN |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |