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Carlos Evelio Malpica Torrealba
Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1947-02-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
56648
Asset freeze
2025-12-19
active
Source
Legal bases
United States
Executive Order 13850 (Venezuela)
executive order
Source
