Lists of sanctions
18.191.102.140
02.05.2025 00:40:07

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

Identification documents (1)

Type Cedula No.: 9656561
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 02.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.