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: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