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Naguanagua, Carabobo | Venezuela | |||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA | - | - | ||||||||||||||||||||||||||||||
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Global Affairs Canada | Venezuela | - | - | ||||||||||||||||||||||||||||||
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Canada · Global Affairs Canada
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 Number11810943
[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