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:id`		0ff1c9baa0c7325defe05309ff60e7e357c8685e		us_trade_csl		`ofac-56648`	2026-01-06
`Person:id`		46eb5b546d01fea638d6f554f5ca289d9c4a83bc		us_ofac_sdn		`ofac-56648`	2026-01-06