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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTIAN MORALES ZAMBRANO · CRISTHIAN MORALES ZAMBRANO · Cristhiam Abelardo Morales Zambrano · Cristian Abelardo MORALES ZAMBRANO · MORALES ZAMBRANO, Cristhiam Abelardo | [sources] | |||
| Other name | 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 | [sources] | |||
| Middle name | Abelardo | [sources] | |||
| Address | TACHIRA, TACHIRA, VEN · Tachira | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CRISTHIAM ABELARDO MORALES ZAMBRANO)
(also CRISTHIAN MORALES ZAMBRANO, CHRISTIAN MORALES ZAMBRANO)
(also CRISTHIAM ABELARDO MORALES ZAMBRANO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ca-sema-61-ve-cristian-abelardo-morales-zambrano · usgsa-s4mr8brw0 · ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5 · usgsa-s4mr8brvy · ca-sema-venezuela-61 · ofac-26425 · usgsa-s4mr8brgqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9656561 | Venezuela | Cedula No. | - | - | |