Malpica Flores, Carlos Erik
On the SDN listIndividualVENEZUELA
Malpica Flores, Carlos Erik (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.