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:id`	6900c522ff7b08d4c17afdc291d9f02f66f7d458	eng	us_sam_exclusions	`usgsa-s4mrtln19`	2024-09-21
`Person:id`	f2569e93ab3cc28134b6dae720614ba3687a9be0		ca_dfatd_sema_sanctions	`ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1`	2024-08-06
`Person:id`	183327f2c2753e79dfa6c4a05e2d728327117c2c		us_trade_csl	`ofac-50144`	2024-09-12
`Person:id`	decb2d3090f214c2c4cac88fa2962a92049a0447	eng	us_ofac_sdn	`ofac-50144`	2024-09-12