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Eloisa Flores de Malpica

Debarred entity · Sanctioned entity

Eloisa Flores de Malpica is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eloisa Flores de Malpica · FLORES DE MALPICA, Eloisa				[sources]
Birth date	1948-12-01				[sources]
Place of birth	Tinaquillo, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Eloisa				[sources]
ID Number	`3989591`				[sources]
Last name	Flores de Malpica				[sources]
Unique Entity ID	`PQ4ULR3RA5K9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2025-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-19	-

Documents
Document	Date
Treasury Targets Family Members and Associates of Maduro Regime	2025-12-19

Identifications
Document number	Country	Type	Start date	End date
`3989591`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrxd5fg · ofac-56647 · ofac-pr-fed36f725085670b7ab0014c795214abc6d39511

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Using the API

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Factsheet Relationships Data sources

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