Statements: Malaquias GIL RODRIGUEZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MALAQUIAS GIL RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrtln19`	2024-09-21
`Person:name`	Malaquías GIL RODRÍGUEZ		ca_dfatd_sema_sanctions	`ca-sema-6d7bd9a42cae75f21991285c2f673f4200c1e1e1`	2024-08-06
`Person:name`	GIL RODRIGUEZ, Malaquias		us_trade_csl	`ofac-50144`	2024-09-12
`Person:name`	Malaquias GIL RODRIGUEZ	eng	us_ofac_sdn	`ofac-50144`	2024-09-12