Statements: Erica Patricia Malpica Hurtado

Canonical ID: ofac-56651 · 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`	2001-06-14	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:birthPlace`	Valencia, Venezuela	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:country`	ve	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:fatherName`	Malpica	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:firstName`	Erica	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:gender`	female	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:id`	78cfc5e904f65d5d15260c5f48ab8edaaec500cd	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:id`	0695dacb8b8f1ba6823a288d0c48bb0a01d73c64		us_trade_csl	`ofac-56651`	2025-12-19
`Person:idNumber`	28331171	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:middleName`	Patricia	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:motherName`	Hurtado	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:name`	MALPICA HURTADO, Erica Patricia		us_trade_csl	`ofac-56651`	2025-12-19
`Person:name`	Erica Patricia Malpica Hurtado	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56651	eng	us_ofac_sdn	`ofac-56651`	2025-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-56651`	2025-12-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56651`	2025-12-19