Statements: Carlos Erik Malpica Flores

Canonical ID: NK-oDDoZrsZhsr3oBRpVs75uh · 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:address`	Naguanagua, Carabobo	eng	us_ofac_sdn	`ofac-56609`	2026-01-26
`Person:address`	NAGUANAGUA, CARABOBO	eng	us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-29
`Person:addressEntity`	`addr-1557996667baf56816dc697180d514c75fec18e4`		us_ofac_sdn	`ofac-56609`	2026-01-26
`Person:birthDate`	1972-09-17		us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2024-08-06
`Person:country`	ve		us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-13
`Person:createdAt`	2025-12-11		us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-13
`Person:firstName`	Carlos Erik	eng	us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:firstName`	CARLOS ERIK	eng	us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-13
`Person:firstName`	Carlos Erik		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2024-08-06
`Person:gender`	male		us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:id`	939ca5e1bf81f2ba2e640656eed5e22ebc31af7e		us_sam_exclusions	`usgsa-s4mrx442j`	2026-01-06
`Person:id`	1fbbeba75a10f7f45a15dd98dde2b9d24311246f		us_trade_csl	`ofac-56609`	2026-01-06
`Person:id`	79eb4fbfb27d3bbc4af9706c4751912c293cbbee		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2025-05-19
`Person:id`	967f709c3e896671a4fa67ab11e87067df178d59		us_ofac_sdn	`ofac-56609`	2026-01-26
`Person:idNumber`	11810943	eng	us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:lastName`	MALPICA FLORES	eng	us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-13
`Person:lastName`	MALPICA FLORES		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2024-08-06
`Person:lastName`	Malpica Flores	eng	us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:name`	Carlos Erik MALPICA FLORES		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2024-08-06
`Person:name`	Carlos Erik Malpica Flores	eng	us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:name`	MALPICA FLORES, Carlos Erik		us_trade_csl	`ofac-56609`	2025-12-11
`Person:name`	CARLOS ERIK MALPICA FLORES	eng	us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-13
`Person:nationality`	ve		us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56609		us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:topics`	sanction		us_trade_csl	`ofac-56609`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-56609`	2025-12-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2024-08-06
`Person:uniqueEntityId`	GXXMB6EWKY16	eng	us_sam_exclusions	`usgsa-s4mrx442j`	2025-12-13

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