SDN list · entry 56649
Malpica Flores Iriamni
Yes. Malpica Flores Iriamni is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56649, added on December 19, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 |
|---|---|---|
| Malpica Flores Iriamni | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 12761280 | Venezuela |
Details published by OFAC
| Date of birth | October 15, 1975 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13850 (Venezuela)