Statements: Carlos Evelio Malpica Torrealba

Canonical ID: ofac-56648 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1947-02-20	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:birthPlace`	Tinaquillo, Venezuela	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:country`	ve	eng	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	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:id`	478fb9a812107de4cb5b6eaba251d69106fc1a6b	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`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:nationality`	ve	eng	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	eng	us_ofac_sdn	`ofac-56648`	2025-12-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56648`	2025-12-19