Person sanctions dossier

Carlos Evelio MALPICA TORREALBA

Carlos Evelio MALPICA TORREALBA is a Venezuelan national. Carlos Evelio MALPICA TORREALBA is listed under Venezuela-related sanctions by OFAC, first designated in 2025.

Carlos Evelio MALPICA TORREALBA is listed as person with 1 source listing across 1 authority.

Programs: VENEZUELA-EO13850.

Geography: Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56648
• Identifiers: Gender: Male