{"id":"196881f8-a84e-4167-a7e3-7189a92e6753","canonicalName":"Carlos Evelio MALPICA TORREALBA","primaryCountryId":"VE","dateOfBirth":"20 Feb 1947","placeOfBirth":"Tinaquillo, Venezuela","nationality":"VE","position":null,"createdAt":"2026-08-28T16:22:15.334Z","updatedAt":"2026-08-28T16:22:15.334Z","aliases":[{"id":"17a4b696-131f-4285-96a7-dccd05b4dc9a","personId":"196881f8-a84e-4167-a7e3-7189a92e6753","name":"Carlos Evelio MALPICA TORREALBA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.336Z","source":{"name":"OFAC SDN"}},{"id":"be24757e-b7f5-4447-8563-3668f1a883d8","personId":"196881f8-a84e-4167-a7e3-7189a92e6753","name":"MALPICA TORREALBA, Carlos Evelio","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.339Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"8ed11c65-734b-4e49-85aa-2eac31619c54","personId":"196881f8-a84e-4167-a7e3-7189a92e6753","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.342Z","lastSeenAt":"2026-10-26T04:12:49.276Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56648","fetchedAt":"2026-10-26T04:12:49.276Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}