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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Erik MALPICA FLORES · Carlos Erik Malpica Flores · MALPICA FLORES, Carlos Erik | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Carlos Erik | [sources] | |||
| ID Number | 11810943 | [sources] | |||
| Last name | MALPICA FLORES · Malpica Flores | [sources] | |||
| Unique Entity ID | GXXMB6EWKY16 | [sources] | |||
| Address | NAGUANAGUA, CARABOBO · Naguanagua, Carabobo | [sources] | |||
| Source link | 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-56609 · ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b · usgsa-s4mrx442jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Naguanagua, Carabobo | Venezuela | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |