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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 HURTADO Erica Patricia

Date of Birth: 2001-06-14

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

individual
VENEZUELA-EO13850
DOB 14 Jun 2001; POB Valencia, Venezuela; nationality Venezuela; Gender Female; Cedula No. 28331171 (Venezuela).