Erica Patricia Malpica Hurtado

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

2001-06-14

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56651

Asset freeze

2025-12-19activeSource

Official source conditions

Block; Program; VENEZUELA-EO13850

Legal bases

United States

Executive Order 13850 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Erica Patricia Malpica HurtadoPrimary name
OFAC ↗
Record provenance
ID
56651
SHA-256
10b38bb7bb782ebe3baaeee27ff5bcedc74490a6ebdcd3a91928097fbd6b5af8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

28331171CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
56651
SHA-256
5a3c441e8049f0c2463b7b237063c12749c57bfbf629e15b74d28af4f6770fba
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
56651OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56651
SHA-256
5a3c441e8049f0c2463b7b237063c12749c57bfbf629e15b74d28af4f6770fba
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaResidence
OFAC ↗
Record provenance
ID
56651
SHA-256
10b38bb7bb782ebe3baaeee27ff5bcedc74490a6ebdcd3a91928097fbd6b5af8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)