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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CRISTHIAM ABELARDO MORALES ZAMBRANO · Cristhiam Abelardo Morales Zambrano · Cristian Abelardo MORALES ZAMBRANO · MORALES ZAMBRANO, Cristhiam Abelardo | [sources] | |||
| Other name | CHRISTIAN MORALES ZAMBRANO · CRISTHIAN MORALES ZAMBRANO · Christian Morales Zambrano · Cristhian MORALES ZAMBRANO | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | CRISTHIAM ABELARDO · Christian · Cristhiam · Cristhian · Cristian Abelardo | [sources] | |||
| ID Number | 9656561 | [sources] | |||
| Last name | MORALES ZAMBRANO · Morales Zambrano | [sources] | |||
| Middle name | Abelardo | [sources] | |||
| Address | TACHIRA, TACHIRA, VEN · Tachira | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5 · ofac-26425 · ca-sema-61-ve-cristian-abelardo-morales-zambrano · usgsa-s4mr8brgq · ca-sema-venezuela-61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tachira | Venezuela | |