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:id`	79eb4fbfb27d3bbc4af9706c4751912c293cbbee		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2025-05-19
`Person:id`	1fbbeba75a10f7f45a15dd98dde2b9d24311246f		us_trade_csl	`ofac-56609`	2025-12-11
`Person:id`	c517fc96c41e934655c050ea64b6181a5c6ec682	eng	us_ofac_sdn	`ofac-56609`	2025-12-11