Statements: CRISTHIAN 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	eng	us_ofac_sdn	`ofac-26425`	2024-06-06
`Person:addressEntity`	`addr-4af004e71eaa9f24e506e930952f89c50c35a1c1`	eng	us_ofac_sdn	`ofac-26425`	2024-06-06
`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	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:country`	ve	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`	Christian	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:id`	a994293055bdaa907b166fd8628342aa5cae3b75	eng	us_ofac_sdn	`ofac-26425`	2025-06-02
`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_ofac_sdn	`ofac-26425`	2023-04-20
`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:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26425`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26425`	2023-04-20