Carlos Erik MALPICA FLORES JSON

Address
Full addressCountry
Naguanagua, CaraboboVenezuela
Full addressNaguanagua, Carabobo[raw]
CityNaguanagua[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCarabobo[raw]
StateCarabobo[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaVenezuela--
AuthorityGlobal Affairs Canada[raw]
ProgramVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier74[raw]
CountryCanada[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,631

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-22745 · ca-sema-venezuela-74 · ofac-22745

[raw]Type
Person

[raw]Name
Carlos Erik MALPICA FLORES

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Venezuela

[raw]Created at

[raw]First name
Carlos · Carlos Erik

[raw]Gender
male

[raw]ID Number
11810943

[raw]Last name
MALPICA FLORES

[raw]Matronymic
FLORES

[raw]Other name
MALPICA FLORES, Carlos Erik

[raw]Patronymic
MALPICA

[raw]Position
Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for Economic and Financial Affairs

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity