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Cristhiam Abelardo Morales Zambrano

Sanctioned entity

Cristhiam Abelardo Morales Zambrano is subject to sanctions. See the individual program listings below.

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	1970-03-09				[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	2024-10-11	Last processed	2024-11-05	First seen	2023-04-20

Relationships

Address
Full address	Country
Tachira	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9656561`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-06	-
Global Affairs Canada	Venezuela	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26425 · usgsa-s4mr8brgq · ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5 · ca-sema-venezuela-61 · ca-sema-61-ve-cristian-abelardo-morales-zambrano

For experts: raw data explorer

Factsheet Data sources

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