SDN list · entry 56648
Carlos Evelio Malpica Torrealba
Yes. Carlos Evelio Malpica Torrealba 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 56648, 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 |
|---|---|---|
| Carlos Evelio Malpica Torrealba | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 3056173 | Venezuela |
Details published by OFAC
| Date of birth | February 20, 1947 |
|---|---|
| Place of birth | Tinaquillo, Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)