Individual · 1 listing(s)
MALPICA HURTADO, Erica Patricia currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2025-12-19 |
| Date of birth | 14 Jun 2001 |
| Place of birth | Valencia, Venezuela |
| Nationality | Venezuela |
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