Lists › OFAC SDN › ofac_sdn-56609

Carlos Erik MALPICA FLORES

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56609.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1972-09-17
Addresses	Naguanagua Carabobo Venezuela

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.