{"id":"77ede744-4d4d-4777-801f-135fa45d1c1f","canonicalName":"Iriamni MALPICA FLORES","primaryCountryId":"VE","dateOfBirth":"15 Oct 1975","placeOfBirth":"Caracas, Venezuela","nationality":"VE","position":null,"createdAt":"2026-08-28T16:22:15.368Z","updatedAt":"2026-08-28T16:22:15.368Z","aliases":[{"id":"dad0fbb2-4faf-4937-9de8-2bd75212c206","personId":"77ede744-4d4d-4777-801f-135fa45d1c1f","name":"Iriamni MALPICA FLORES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.370Z","source":{"name":"OFAC SDN"}},{"id":"5b800891-3abb-4213-bd73-261c52092932","personId":"77ede744-4d4d-4777-801f-135fa45d1c1f","name":"MALPICA FLORES, Iriamni","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.373Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"0e4c48fc-e52b-4a34-8c55-014947803753","personId":"77ede744-4d4d-4777-801f-135fa45d1c1f","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:15.376Z","lastSeenAt":"2026-10-19T04:10:49.489Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56649","fetchedAt":"2026-10-19T04:10:49.489Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}