Statements: Carlos Evelio Malpica Torrealba

Canonical ID: ofac-56648 · 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:birthDate`	1947-02-20		us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:birthPlace`	Tinaquillo, Venezuela	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:country`	ve		us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:fatherName`	Malpica	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:gender`	male		us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:id`	46eb5b546d01fea638d6f554f5ca289d9c4a83bc		us_ofac_sdn	`ofac-56648`	2026-01-06
`Person:id`	0ff1c9baa0c7325defe05309ff60e7e357c8685e		us_trade_csl	`ofac-56648`	2026-01-06
`Person:idNumber`	3056173	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:middleName`	Evelio	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:motherName`	Torrealba	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:name`	Carlos Evelio Malpica Torrealba	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:name`	MALPICA TORREALBA, Carlos Evelio		us_trade_csl	`ofac-56648`	2025-12-19
`Person:nationality`	ve		us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56648		us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-56648`	2025-12-30