Carlos Erick Malpica Flores

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Carlos Erick Malpica Flores

Gender: label.gender.m

Birth: 1972-09-17

Nationality: VEN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Erick Malpica Flores have any sanctions?

Yes, Carlos Erick Malpica Flores is sanctioned by:

2. Can I receive AML sanctions alerts on Carlos Erick Malpica Flores?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carlos Erick Malpica Flores:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.