Removed: Carlos Erik MALPICA FLORESHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MALPICA FLORES |
|---|---|
| First name/Name | Carlos Erik |
| Full name/Name | Carlos Erik MALPICA FLORES |
| Type | Name |
Addresses (1)
| City | Naguanagua |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Carabobo |
| Full address | Naguanagua, Carabobo, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 11810943 |
|---|
Historical data
No records
Updated: 27.10.2025. 05:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.