Statements: Carlos Evelio Malpica Torrealba

Canonical ID: NK-gQ5Z5HgUScGWWq6eghD8vf · 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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56648		us_ofac_sdn		`ofac-56648`	2025-12-19
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0343		ext_us_ofac_press_releases		`ofac-pr-ed980a60bc4573f382c59f1e8dee62487aae4b8b`	2026-02-20