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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	CHRISTIAN MORALES ZAMBRANO · CRISTHIAN MORALES ZAMBRANO · Cristhiam Abelardo Morales Zambrano · Cristian Abelardo MORALES ZAMBRANO · MORALES ZAMBRANO, Cristhiam Abelardo				[sources]
Alias	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				[sources]
Middle name	Abelardo				[sources]
Address	TACHIRA, TACHIRA, VEN · Tachira				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also CRISTHIAM ABELARDO MORALES ZAMBRANO)

— US SAM Procurement Exclusions, 2025-07-23

(also CRISTHIAN MORALES ZAMBRANO, CHRISTIAN MORALES ZAMBRANO)

— US SAM Procurement Exclusions, 2025-07-23

(also CRISTHIAM ABELARDO MORALES ZAMBRANO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-06	-

Address
Full address	Country
Tachira	Venezuela

Documents
Document	Date
Treasury Sanctions Security Officials Associated with Violence and Obstruction of Humanitarian Aid Delivery	2019-03-01

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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 · ITA

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,680

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8brw0 · ca-sema-61-ve-cristian-abelardo-morales-zambrano · usgsa-s4mr8brvy · ofac-pr-b5df12b9b1c475911859cb64a42dd3fe136f7d3e · ofac-26425 · ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5 · usgsa-s4mr8brgq · ca-sema-venezuela-61

For experts: raw data explorer

Factsheet Descriptions Data sources

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