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Carlos Erik Malpica Flores

Sanctioned entity

Carlos Erik Malpica Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Erik Malpica Flores · MALPICA FLORES, Carlos Erik				[sources]
Birth date	1972-09-17				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Carlos Erik				[sources]
ID Number	`11810943`				[sources]
Last name	Malpica Flores				[sources]
Address	Naguanagua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-17	First seen	2024-08-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Naguanagua	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`11810943`	Venezuela	Cedula No.	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

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)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Source data IDs: ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b · ofac-56609

For experts: raw data explorer

Factsheet Data sources

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