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Carlos Evelio Malpica Torrealba

Sanctioned entity

Carlos Evelio Malpica Torrealba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Evelio Malpica Torrealba · MALPICA TORREALBA, Carlos Evelio				[sources]
Birth date	1947-02-20				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-19	Last processed	2025-12-20	First seen	2025-12-19

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`3056173`	Venezuela	Cedula No.	-	-

Data sources

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

For experts: raw data explorer

Factsheet Data sources

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