Statements: Iriamni Malpica Flores

Canonical ID: ofac-56649 · 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:birthDate`	1975-10-15		us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:country`	ve		us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:fatherName`	Malpica	eng	us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:firstName`	Iriamni	eng	us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:gender`	female		us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:id`	2b5d0b0f00eba019f50647820c4c76812eadfa4c		us_ofac_sdn	`ofac-56649`	2026-01-06
`Person:id`	38935dbf16c0d40dddbcfeeaf4fa70ea36c45f86		us_trade_csl	`ofac-56649`	2026-01-06
`Person:idNumber`	12761280	eng	us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:motherName`	Flores	eng	us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:name`	MALPICA FLORES, Iriamni		us_trade_csl	`ofac-56649`	2025-12-19
`Person:name`	Iriamni Malpica Flores	eng	us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:nationality`	ve		us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56649		us_ofac_sdn	`ofac-56649`	2025-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-56649`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-56649`	2025-12-19