# Malaquias GIL RODRIGUEZ

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

- Malaquias Rodriguez _(a.k.a.)_

## Key facts

- **OFAC UID:** 971564644
- **Primary name:** Malaquias GIL RODRIGUEZ
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=971564644

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 971564644. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/971564644. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Malaquias%20GIL%20RODRIGUEZ) · CC0 1.0*