Statements: Carlos Erik Malpica Flores

Canonical ID: NK-oDDoZrsZhsr3oBRpVs75uh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Carlos Erik MALPICA FLORES		ca_dfatd_sema_sanctions	`ca-sema-6fd4fd41928d7d6386e5515787bee049ec13c59b`	2024-08-06
`Person:name`	MALPICA FLORES, Carlos Erik		us_trade_csl	`ofac-56609`	2025-12-11
`Person:name`	Carlos Erik Malpica Flores	eng	us_ofac_sdn	`ofac-56609`	2025-12-11