SDN list · entry 56647
Flores de Malpica Eloisa
Yes. Flores de Malpica Eloisa is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 56647, added on December 19, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | December 19, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Flores de Malpica Eloisa | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 3989591 | Venezuela |
Details published by OFAC
| Date of birth | December 1, 1948 |
|---|---|
| Place of birth | Tinaquillo, Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13850 (Venezuela)