Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MALPICA TORREALBA, Carlos Evelio

● Active Sanction | Registry ID: 56648 | Last Updated: 2025-12-19

Sanctions Basis

Programs VENEZUELA-EO13850
Legal Authorities Executive Order 13850 (Venezuela)
Sanctions Types Block

Identification Features

Gender Male
Nationality Country Venezuela
Birthdate 20 Feb 1947
Place of Birth Tinaquillo, Venezuela

Official IDs

  • Cedula No.:
    3056173

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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