Statements: Cristhiam Abelardo Morales Zambrano

Canonical ID: NK-jmjZSgYFZsQptiapHeoSoK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TACHIRA, TACHIRA	eng	us_sam_exclusions	`usgsa-s4mr8brgq`	2025-12-29
`Person:address`	Tachira, Tachira	eng	us_ofac_sdn	`ofac-26425`	2026-01-26
`Person:addressEntity`	`addr-b0b6dee6ce62e9e10c11e474175d2ced1324afb2`		us_ofac_sdn	`ofac-26425`	2026-01-26
`Person:alias`	Cristhian MORALES ZAMBRANO	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:alias`	Christian Morales Zambrano	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:birthDate`	1970-03-09		us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-b5df12b9b1c475911859cb64a42dd3fe136f7d3e`	2025-12-31
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2024-08-06
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr8brgq`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:createdAt`	2019-03-06		us_sam_exclusions	`usgsa-s4mr8brvy`	2024-06-14
`Person:createdAt`	2019-03-06		us_sam_exclusions	`usgsa-s4mr8brgq`	2024-06-14
`Person:createdAt`	2019-03-06		us_sam_exclusions	`usgsa-s4mr8brw0`	2024-06-14
`Person:firstName`	CRISTHIAM ABELARDO	eng	us_sam_exclusions	`usgsa-s4mr8brgq`	2024-06-14
`Person:firstName`	CHRISTIAN	eng	us_sam_exclusions	`usgsa-s4mr8brw0`	2024-06-14
`Person:firstName`	CRISTHIAN	eng	us_sam_exclusions	`usgsa-s4mr8brvy`	2024-06-14
`Person:firstName`	Christian	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:firstName`	Cristhiam	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:firstName`	Cristhian	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:firstName`	Cristian Abelardo		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2024-08-06
`Person:gender`	male		us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:id`	41b4965285515a94c2685a24f9c505dca9929128		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2025-05-19
`Person:id`	05223ffacc6f12dd0d39f26ee343d0d4fc6bb54b		us_sam_exclusions	`usgsa-s4mr8brgq`	2026-01-06
`Person:id`	56e1223811f7e44dbd8cfd0afd4080d961173ac5		us_ofac_sdn	`ofac-26425`	2026-01-26
`Person:id`	7439e43d1a46c5e3a421f30167164878736298bb		us_sam_exclusions	`usgsa-s4mr8brw0`	2026-01-06
`Person:id`	10ec317065b39d0cbbf1e6d4711c6771d2ba2ab7		us_sam_exclusions	`usgsa-s4mr8brvy`	2026-01-06
`Person:id`	b07a6bda944d5c3721b666733f2a616c33e4442a		us_trade_csl	`ofac-26425`	2026-01-06
`Person:id`	bb83d741efc742ba7945cb5ced0269435e448944		ext_us_ofac_press_releases	`ofac-pr-b5df12b9b1c475911859cb64a42dd3fe136f7d3e`	2026-01-06
`Person:idNumber`	9656561	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:lastName`	Morales Zambrano	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:lastName`	MORALES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr8brw0`	2024-06-14
`Person:lastName`	MORALES ZAMBRANO		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2024-08-06
`Person:lastName`	MORALES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr8brvy`	2024-06-14
`Person:lastName`	MORALES ZAMBRANO	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:lastName`	MORALES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr8brgq`	2024-06-14
`Person:middleName`	Abelardo	eng	us_ofac_sdn	`ofac-26425`	2024-10-11
`Person:name`	Cristhiam Abelardo Morales Zambrano	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:name`	Cristian Abelardo MORALES ZAMBRANO		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2024-08-06
`Person:name`	MORALES ZAMBRANO, Cristhiam Abelardo		us_trade_csl	`ofac-26425`	2024-05-07
`Person:name`	Cristhiam Abelardo Morales Zambrano	eng	ext_us_ofac_press_releases	`ofac-pr-b5df12b9b1c475911859cb64a42dd3fe136f7d3e`	2025-12-31
`Person:name`	CHRISTIAN MORALES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr8brw0`	2024-06-14
`Person:name`	CRISTHIAM ABELARDO MORALES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr8brgq`	2024-06-14
`Person:name`	CRISTHIAN MORALES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr8brvy`	2024-06-14
`Person:notes`	(also CRISTHIAM ABELARDO MORALES ZAMBRANO)	eng	us_sam_exclusions	`usgsa-s4mr8brw0`	2025-07-23
`Person:notes`	(also CRISTHIAM ABELARDO MORALES ZAMBRANO)	eng	us_sam_exclusions	`usgsa-s4mr8brvy`	2025-07-23
`Person:notes`	(also CRISTHIAN MORALES ZAMBRANO, CHRISTIAN MORALES ZAMBRANO)	eng	us_sam_exclusions	`usgsa-s4mr8brgq`	2025-07-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26425`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425		us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm619		ext_us_ofac_press_releases	`ofac-pr-b5df12b9b1c475911859cb64a42dd3fe136f7d3e`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8brvy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-26425`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8brgq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8brw0`	2025-12-29

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