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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:
idNumber
3056173
eng
us_ofac_sdn
ofac-56648
2025-12-19
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