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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MALPICA FLORES Carlos Erik

Date of Birth: 1972-09-17

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

individual
VENEZUELA
DOB 17 Sep 1972; nationality Venezuela; Gender Male; Cedula No. 11810943 (Venezuela).