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	Source dataset	Source ID	First seen
`Person:id`	0ff1c9baa0c7325defe05309ff60e7e357c8685e	us_trade_csl	`ofac-56648`	2026-01-06
`Person:name`	MALPICA TORREALBA, Carlos Evelio	us_trade_csl	`ofac-56648`	2025-12-19
`Person:topics`	sanction	us_trade_csl	`ofac-56648`	2025-12-30