Carlos Erik Malpica Flores

Sanctioned entity

Born 17 Sep 1972 (54 years old),Venezuela. Named in 4 sanctions listings.

Summary

Ehemaliger Vizepräsident für Finanzen bei Petróleos de Venezuela (PDVSA) (2014–2016); ehemaliger Staatsschatzmeister Venezuelas (2013–2016); ehemaliger Präsidialbeauftragter für Wirtschafts- und Finanzangelegenheiten (2013).

Sanctions and listings4

Listed
11 Dec 2025
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 56609treasury.gov ofac.treasury.gov
Effective
5 Jan 2026
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-VEfedlex.admin.ch eda.admin.ch fedlex.admin.ch
Listed
15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 74international.gc.ca international.gc.ca
Listed
11 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	11810943
Cedula no	11810943	Venezuela

Other names3

Also known as3

Carlos Erik MALPICA FLORESMALPICA FLORES, Carlos ErikMALPICA FLORES Carlos Erik

Addresses1

Naguanagua, Carabobo

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.