Statements: Malaquias GIL RODRIGUEZ

Canonical ID: NK-FCovqMYvToqvzLatks3mWY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		CARACHE, TRUJILLO, VEN	eng	us_sam_exclusions		`usgsa-s4mrtln19`	2024-09-21
`Person:address`		Carache	eng	us_ofac_sdn		`ofac-50144`	2024-09-12