Carlos Erik Malpica Flores

Switzerland Foreign Illicit Assets Act, Venezuela

Carlos Erik Malpica Flores is a former Vice President of Finance of Petróleos de Venezuela (PDVSA) (2014–2016), former National Treasurer of Venezuela (2013–2016); and former Presidential Commissioner of Economic and Financial Affairs (2013).

Information

IDENTIFYING INFORMATIONFormer Vice President of Finance of Petróleos de Venezuela (PDVSA) (2014–2016); former National Treasurer of Venezuela (2013–2016); former Presidential Commissioner of Economic and Financial Affairs (2013).
DATE OF BIRTH17.09.1972
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMECarlos Erik MALPICA FLORES
FIRST AND MIDDLE NAME(S)Carlos Erik
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]