Lists › OFAC SDN › ofac_sdn-56648
Carlos Evelio MALPICA TORREALBA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56648.
Programs
Names and aliases
| Carlos Evelio MALPICA TORREALBA | primary |
Identifiers
| Cedula No. | 3056173 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1947-02-20 |
| Birth places | Tinaquillo, Venezuela |
| Addresses | 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.