Carlos Evelio MALPICA TORREALBA

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Individual · on the OFAC SDN List since 2025-12-19 under Executive Order 13850 (Venezuela) · programs VENEZUELA-EO13850

AddressesVenezuela

DetailsBorn: 1947-02-20. Place of birth: Tinaquillo, Venezuela. Nationality: Venezuela

IdentifiersOFAC SDN 56648. Cedula No. 3056173 (Venezuela). Gender Male

NamesPrimary name: Carlos Evelio MALPICA TORREALBA

SanctionsBlocked (SDN). Programs: VENEZUELA-EO13850. Legal basis: Executive Order 13850 (Venezuela). Designated 2025-12-19.

United States Government work; public domain under 17 U.S.C. § 105.