Cristhian MORALES ZAMBRANO

Sanctioned entity

Born 9 Mar 1970 (56 years old),Venezuela. Named in 5 sanctions listings.

Screen this subject

Summary

(also Christian MORALES ZAMBRANO, Cristhian MORALES ZAMBRANO)

(also Cristhiam Abelardo MORALES ZAMBRANO)

Sanctions and listings5

Listed
6 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Mar 2019
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 26425treasury.gov ofac.treasury.gov
Listed
6 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 61international.gc.ca international.gc.ca

Identifiers2

Identifier	Number	Issued by
ID number	9656561
Cedula no	9656561	Venezuela

Other names5

Also known as5

Christian Morales ZambranoMORALES ZAMBRANO, Cristhiam AbelardoCristian Abelardo MORALES ZAMBRANOCristhiam Abelardo Morales ZambranoChristian MORALES ZAMBRANO

Addresses1

TACHIRA, TACHIRA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.