Removed: Carlos Erik MALPICA FLORESHistorical record: last active at 18.06.2022 00:15
List
Historical record: last active at 18.06.2022 00:15
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | VENEZUELA |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | MALPICA FLORES |
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First name/Name | Carlos Erik |
Full name/Name | Carlos Erik MALPICA FLORES |
Type | Name |
Addresses (1)
City | Naguanagua |
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Country | Venezuela, Bolivarian Republic |
Region | Carabobo |
Full address | Naguanagua, Carabobo, Venezuela |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Cedula No.: 11810943 |
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Historical data
No records
Updated: 04.05.2025. 18:15
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