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. 00:15
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.
