ACTIVE SDN Verified active as of April 2026

Carlos Erik Malpica Flores

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: MALPICA FLORES, Carlos Erik
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 17 Sep 1972
Nationality: Venezuela
Cedula: 11810943 (Venezuela)

About this designation

Carlos Erik Malpica Flores appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 17 Sep 1972; nationality Venezuela; Gender Male; Cedula No. 11810943 (Venezuela).

Malpica Flores cluster

1 other SDN entry sharing this surname

These individuals share the surname Malpica Flores and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

ACTIVE SDN

Iriamni Malpica Flores

MALPICA FLORES, Iriamni

Listed on the OFAC Venezuela-related SDN. Shares the surname Malpica Flores; family relationship is inferred from naming convention.

VENEZUELA-EO13850DOB 15 Oct 1975Venezuela

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Frequently asked questions

▸ Is Carlos Erik Malpica Flores currently sanctioned by OFAC?

Yes. As of April 2026, Carlos Erik Malpica Flores is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Carlos Erik Malpica Flores sanctioned under?

Carlos Erik Malpica Flores is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Carlos Erik Malpica Flores added to the OFAC SDN list?

Carlos Erik Malpica Flores was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.