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:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8brgq`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26425`	2023-04-20
`Person:country`	ve	eng	us_ofac_press_releases	`ofac-pr-b5df12b9b1c475911859cb64a42dd3fe136f7d3e`	2025-09-10