OFSI sanctions listing
Malaquias GIL RODRIGUEZ
Malaquias GIL RODRIGUEZ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 10/01/2025. Judge on the Supreme Tribunal of Justice. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0047. (UK Statement of Reasons):Malaquias Gil Rodríguez is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 10/01/2025 |
| Source record ID | ofsi:16729 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Judge on the Supreme Tribunal of Justice |
|---|---|
| Date of birth | 27/02/1960 |
| Place of birth | Trujillo, Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | V5352190 |
| Address(es) | Carache · Venezuela |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Malaquias GIL RODRIGUEZ, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16729 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |