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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 · Cristian Abelardo MORALES ZAMBRANO · MORALES ZAMBRANO, Cristhiam Abelardo				[sources]
Other name	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	Christian · Cristhiam · Cristhian · Cristian Abelardo				[sources]
ID Number	`9656561`				[sources]
Last name	MORALES ZAMBRANO · Morales Zambrano				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-05	Last checked	2024-04-25	First seen	2022-07-15

Relationships

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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