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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Evelio Malpica Torrealba · MALPICA TORREALBA, Carlos Evelio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tinaquillo, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Carlos | [sources] | |||
| ID Number | 3056173 | [sources] | |||
| Matronymic | Torrealba | [sources] | |||
| Middle name | Evelio | [sources] | |||
| Patronymic | Malpica | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ed980a60bc4573f382c59f1e8dee62487aae4b8b · ofac-56648For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gQ5Z5HgUScGWWq6eghD8vf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Family Members and Associates of Maduro Regime | ||