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Canonical ID: NK-KXtCRePn86Ni2jDLdLxWkG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-10-15 | us_ofac_sdn | ofac-56649 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-56649 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrxd5fj | ||||
Person:country | ve | us_ofac_sdn | ofac-56649 | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5fj | ||||
Person:fatherName | Malpica | eng | us_ofac_sdn | ofac-56649 | |||
Person:firstName | Iriamni | eng | us_ofac_sdn | ofac-56649 | |||
Person:firstName | IRIAMNI | eng | us_sam_exclusions | usgsa-s4mrxd5fj | |||
Person:gender | female | us_ofac_sdn | ofac-56649 | ||||
Person:id | 38935dbf16c0d40dddbcfeeaf4fa70ea36c45f86 | us_trade_csl | ofac-56649 | ||||
Person:id | 2b5d0b0f00eba019f50647820c4c76812eadfa4c | us_ofac_sdn | ofac-56649 | ||||
Person:id | 7a1a192d6d235b1bfe697c2db4470083e13023e7 | ext_us_ofac_press_releases | ofac-pr-e7fd121fdb2bcaa38fd4a4ea6f939a87ad8ea603 | ||||
Person:id | 1a7e7c93cd3f5bc4c0b0450b68c71f3448e12f41 | us_sam_exclusions | usgsa-s4mrxd5fj | ||||
Person:idNumber | 12761280 | eng | us_ofac_sdn | ofac-56649 | |||
Person:lastName | MALPICA FLORES | eng | us_sam_exclusions | usgsa-s4mrxd5fj | |||
Person:motherName | Flores | eng | us_ofac_sdn | ofac-56649 | |||
Person:name | Iriamni Malpica Flores | eng | us_ofac_sdn | ofac-56649 | |||
Person:name | Iriamni Malpica Flores | eng | ext_us_ofac_press_releases | ofac-pr-e7fd121fdb2bcaa38fd4a4ea6f939a87ad8ea603 | |||
Person:name | MALPICA FLORES, Iriamni | us_trade_csl | ofac-56649 | ||||
Person:name | IRIAMNI MALPICA FLORES | eng | us_sam_exclusions | usgsa-s4mrxd5fj | |||
Person:nationality | ve | us_ofac_sdn | ofac-56649 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56649 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0343 | ext_us_ofac_press_releases | ofac-pr-e7fd121fdb2bcaa38fd4a4ea6f939a87ad8ea603 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56649 | us_ofac_sdn | ofac-56649 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5fj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56649 | ||||
Person:topics | sanction | us_trade_csl | ofac-56649 | ||||
Person:uniqueEntityId | J9TTRKPRSC19 | eng | us_sam_exclusions | usgsa-s4mrxd5fj | |||