SDN list · entry 56609
Malpica Flores Carlos Erik
Yes. Malpica Flores Carlos Erik is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56609, added on December 11, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | December 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Malpica Flores Carlos Erik | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 11810943 | Venezuela |
Details published by OFAC
| Date of birth | September 17, 1972 |
|---|---|
| Nationality | Venezuela |
| Address | Naguanagua, Carabobo, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)