# Carlos Erik Malpica Flores

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1608626502
- **Primary name:** Carlos Erik Malpica Flores
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1608626502

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1608626502. Retrieved via AI Analytics 2026-06-01 from https://api.ai-analytics.org/sanction/1608626502. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Carlos%20Erik%20Malpica%20Flores) · CC0 1.0*