{"raw_record_id":"33c101bc-6f3e-4338-94d5-33c7c3a8a2a4","external_id":"VEN0047","record_hash":"aa5f4a5f3abf27a7d4f32df2a6ed4fdc5d5bbb52d2be8426243ac58b833f1fd4","raw_record":{"Names":{"Name":{"Name1":"Malaquias","Name6":"Gil Rodriguez","NameType":"Primary Name"}},"UniqueID":"VEN0047","Addresses":{"Address":{"AddressLine6":"Carache","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16729","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Malaquias Gil Rodríguez"}},"DateDesignated":"10/01/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"27/02/1960"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Judge on the Supreme Tribunal of Justice"},"BirthDetails":{"Location":{"TownOfBirth":"Trujillo","CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"V5352190"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}