Iriamni Malpica Flores
PanamabusinesswomanFemale5.0Global Dominance: 0.00%Iriamni Malpica Flores is known for her familial connections to the Venezuelan political elite, being the niece of Cilia Flores, the wife of President Nicolás Maduro. She was mentioned in reports detailing significant financial transactions involving her husband, Juan Carlos López Tovar, and businessman Ramón Carretero Napolitano, shedding light on the intertwined nature of business and politics in Venezuela.
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Recent news mentions
Iriamni Malpica Flores is involved in business dealings with Ramón Carretero.
Los negocios crudos de Ramón Carretero y el misterio del petróleo cubanoPanama· 2026-07-28
Iriamni Malpica Flores is the sister of Malpica Flores and was sanctioned by the US.
US escalates pressure on Nicolás Maduro, imposes sanctions on family members: Who are they?
India· 2025-12-20
Iriamni Malpica Flores is the daughter of Carlos Malpica Flores and was sanctioned by the United States.
Vicente y Roberto Carretero Napolitano fueron sancionados por Estados Unidos, por sus vínculos con el régimen venezolanoPanama· 2025-12-20
Iriamni Malpica Flores is linked to Nicolás Maduro's family and received payments from Ramón Carretero's companies.
Se llama Carretero, pero sus negocios vuelan con Maduro (y familia)Panama· 2025-05-18
Iriamni Malpica Flores is the wife of Juan Carlos López Tovar and received payments from Carretero Napolitano's companies.
Armando.info: Se llama Carretero pero sus negocios vuelan con Maduro (y familia)
Venezuela· 2025-05-18