SDN list · entry 50144
GIL RODRIGUEZ Malaquias
Yes. GIL RODRIGUEZ Malaquias is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50144, added on September 12, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | September 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GIL RODRIGUEZ Malaquias | Primary name | strong |
| Rodriguez Malaquias | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V5352190 | Venezuela |
Details published by OFAC
| Date of birth | February 27, 1960 |
|---|---|
| Place of birth | Trujillo, Venezuela |
| Nationality | Venezuela |
| Address | Carache, Trujillo, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)