Carlos Erik Malpica Flores
Carlos Erik Malpica Flores is a Venezuelan figure known for his connections to the Maduro regime and involvement in various political and economic controversies. He has been accused of facilitating illicit activities, including drug trafficking and money laundering, under the protection of the Venezuelan government. Recently, he was mentioned in discussions regarding the alleged ties between the Maduro administration and criminal organizations like the Tren de Aragua, highlighting the broader implications of corruption and organized crime in Venezuela.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Guatemala:
Malpica Flores is one of the 'narco-sobrinos' who faced new sanctions from the Trump administration.
5
Panama:
Malpica Flores is one of the 'narco-sobrinos' who faced new sanctions from the Trump administration.
5
Guyana:
Carlos Erik Malpica Flores is the nephew of Maduro’s wife and was sanctioned for involvement in a corruption plot.
3
United States:
Carlos Erik Malpica Flores was sanctioned for being a member of the Venezuelan government.
3
Paraguay:
Malpica Flores is the nephew of the first lady and is linked to financial operations with Maduro's government.
5
India:
Carlos Erik Malpica Flores is the nephew of Maduro's wife and was involved in a corruption plot.
2
Guyana:
Carlos Erik Malpica Flores is the nephew of Maduro’s wife and was sanctioned for involvement in a corruption plot.
2
Panama:
Carlos Erik Malpica Flores is the nephew of the First Lady of Venezuela and was sanctioned by the OFAC.
3
United Kingdom:
Carlos Erik Malpica Flores is a nephew of Maduro who has been sanctioned by the US for drug-related activities.
5
Guatemala:
Carlos Erik Malpica Flores is also a nephew of Nicolás Maduro who was sanctioned by the U.S.
3