Keep updated
Get in touch
Canonical ID: NK-oDDoZrsZhsr3oBRpVs75uh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Naguanagua | eng | us_ofac_sdn | ofac-56609 | |||
Person:addressEntity | addr-2bde94f65420a5db771c4abb960e3701514ea7dd | us_ofac_sdn | ofac-56609 | ||||
Person:birthDate | 1972-09-17 | us_ofac_sdn | ofac-56609 | ||||
Person:country | ve | us_ofac_sdn | ofac-56609 | ||||
Person:firstName | Carlos Erik | eng | us_ofac_sdn | ofac-56609 | |||
Person:gender | male | us_ofac_sdn | ofac-56609 | ||||
Person:id | 9fbaa8ba6fbc6ba16413fb2119ee31669034f313 | us_ofac_sdn | ofac-56609 | ||||
Person:idNumber | 11810943 | eng | us_ofac_sdn | ofac-56609 | |||
Person:lastName | Malpica Flores | eng | us_ofac_sdn | ofac-56609 | |||
Person:name | Carlos Erik Malpica Flores | eng | us_ofac_sdn | ofac-56609 | |||
Person:nationality | ve | us_ofac_sdn | ofac-56609 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-56609 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56609 | us_ofac_sdn | ofac-56609 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56609 | ||||