Statements: Eloisa Flores de Malpica

Canonical ID: NK-3uURfoUgFQCzCWBYjeCn7s · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1948-12-01		us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:birthPlace`	Tinaquillo, Venezuela	eng	us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:country`	ve		us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27
`Person:createdAt`	2026-02-25		us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27
`Person:firstName`	Eloisa	eng	us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:firstName`	ELOISA	eng	us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27
`Person:gender`	female		us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:id`	b70783a239440d108e4318a61cd0dfd360a119be		us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27
`Person:id`	b8b220bcd1b09757555717c783518c3a62313536		ext_us_ofac_press_releases	`ofac-pr-fed36f725085670b7ab0014c795214abc6d39511`	2026-02-23
`Person:id`	ca9f95daa3adadadc7d0d70208155d52d41c7a06		us_ofac_sdn	`ofac-56647`	2026-01-06
`Person:id`	1436ef4deb1946531a41788dfec8cd459eb9d707		us_trade_csl	`ofac-56647`	2026-01-06
`Person:idNumber`	3989591	eng	us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:lastName`	FLORES DE MALPICA	eng	us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27
`Person:lastName`	Flores de Malpica	eng	us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:name`	Eloisa Flores de Malpica	eng	ext_us_ofac_press_releases	`ofac-pr-fed36f725085670b7ab0014c795214abc6d39511`	2026-02-23
`Person:name`	ELOISA FLORES DE MALPICA	eng	us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27
`Person:name`	FLORES DE MALPICA, Eloisa		us_trade_csl	`ofac-56647`	2025-12-19
`Person:name`	Eloisa Flores de Malpica	eng	us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:nationality`	ve		us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56647		us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0343		ext_us_ofac_press_releases	`ofac-pr-fed36f725085670b7ab0014c795214abc6d39511`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27
`Person:topics`	sanction		us_ofac_sdn	`ofac-56647`	2025-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-56647`	2025-12-30
`Person:uniqueEntityId`	PQ4ULR3RA5K9	eng	us_sam_exclusions	`usgsa-s4mrxd5fg`	2026-02-27

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