Statements: Erica Patricia Malpica Hurtado

Canonical ID: ofac-56651 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate2001-06-14engus_ofac_sdnofac-56651
Person:birthPlaceValencia, Venezuelaengus_ofac_sdnofac-56651
Person:countryveengus_ofac_sdnofac-56651
Person:fatherNameMalpicaengus_ofac_sdnofac-56651
Person:firstNameEricaengus_ofac_sdnofac-56651
Person:genderfemaleengus_ofac_sdnofac-56651
Person:id78cfc5e904f65d5d15260c5f48ab8edaaec500cdengus_ofac_sdnofac-56651
Person:idNumber28331171engus_ofac_sdnofac-56651
Person:middleNamePatriciaengus_ofac_sdnofac-56651
Person:motherNameHurtadoengus_ofac_sdnofac-56651
Person:nameErica Patricia Malpica Hurtadoengus_ofac_sdnofac-56651
Person:nationalityveengus_ofac_sdnofac-56651
Person:programIdUS-VENengus_ofac_sdnofac-56651
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56651engus_ofac_sdnofac-56651
Person:topicssanctionengus_ofac_sdnofac-56651
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