Cristhiam Abelardo MORALES ZAMBRANO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	VENEZUELA
Date of publication	31.12.2019

Names (3)

Last name/Name	MORALES ZAMBRANO
First name/Name	Cristhiam Abelardo
Full name/Name	Cristhiam Abelardo MORALES ZAMBRANO
Type	Name

Last name/Name	MORALES ZAMBRANO
First name/Name	Cristhian
Full name/Name	Cristhian MORALES ZAMBRANO
Type	Alias
Quality	Strong

Last name/Name	MORALES ZAMBRANO
First name/Name	Christian
Full name/Name	Christian MORALES ZAMBRANO
Type	Alias
Quality	Strong

Addresses (1)

Country	Venezuela, Bolivarian Republic
Region	Tachira
Full address	Tachira, Venezuela

Birth data (1)

Birthdate	1970-03-09

Identification documents (1)

Type	Cedula No.: 9656561
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 16.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16

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