Relationships of Carlos Erik Malpica Flores

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Agent
Relationship
Agent
Monto
Source
Bladimir Flores
Family members
Carlos Erik Malpica Flores
Recognized communication media (trustable)
Carlos Alberto Osorio Zambrano
Designates in charge
Carlos Erik Malpica Flores
Official document
Carlos Erik Malpica Flores
Sanctioned by
Office of Foreign Assets Control (OFAC)
Official document
Carlos Erik Malpica Flores
Sanctioned by
Government of Canada
Official document
Carlos Erik Malpica Flores
Sanctioned by
National Commission against Money Laundering
Official document
Carlos Erik Malpica Flores
Family members
Damaris del Carmen Hurtado Pérez
Recognized communication media (trustable)
Carlos Erik Malpica Flores
Occupied functions
Minister of People´s Power for Foreign Affairs
Official document
Carlos Erik Malpica Flores
Occupied functions
Minister of People´s Power for Foreign Affairs
Official document
Carlos Erik Malpica Flores
Occupied functions
Fundación Propatria 2000
Official document
Carlos Erik Malpica Flores
Occupied functions
National Treasury Office (ONT)
Official document
Carlos Erik Malpica Flores
Occupied functions
Banco de Desarrollo Económico y Social de Venezuela (BANDES)
Official document
Carlos Erik Malpica Flores
Occupied functions
Fondo Simón Bolívar para la Reconstrucción, S.A.
Official document
Carlos Erik Malpica Flores
Occupied functions
National Assembly
Official document
Carlos Erik Malpica Flores
Occupied functions
Minister of People´s Power for Foreign Affairs
Official document
Carlos Erik Malpica Flores
Occupied functions
Minister of People´s Power for Foreign Affairs
Official document
Carlos Erik Malpica Flores
Occupied functions
Vice - Presidency of the Republic
Official document
Carlos Erik Malpica Flores
Occupied functions
National Treasury Office (ONT)
Official document
Carlos Erik Malpica Flores
Occupied functions
Ministry of Economy, Finances and Public Banking
Official document
Carlos Erik Malpica Flores
Occupied functions
Ministry of Economy, Finances and Public Banking
Official document
Carlos Erik Malpica Flores
Occupied functions
Petróleos de Venezuela S.A. (Pdvsa)
Official document