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Treasury Sanctions Security Officials Associated with Violence and Obstruction of Humanitarian Aid Delivery

Treasury Sanctions Security Officials Associated with Violence and Obstruction of Humanitarian Aid Delivery is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-03-01				[sources]
Title	Treasury Sanctions Security Officials Associated with Violence and Obstruction of Humanitarian Aid Delivery				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-23	Last processed	2025-10-30	First seen	2025-09-23

Relationships

Related entities
Entity	Date
Cristhiam Abelardo Morales Zambrano Sanctioned entity	2019-03-01
Alberto Mirtiliano Bermudez Valderrey Sanctioned entity	2019-03-01

Data sources

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

US OFAC Press Releases5,818

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

External dataset · United States · OFAC

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