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Alias	CRISTHIAN MORALES ZAMBRANO CRISTHIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO
ID Number	9656561
Profile Type	PERSON
Name	CRISTHIAM ABELARDO MORALES ZAMBRANO MORALES ZAMBRANO, CRISTHIAM ABELARDO CRISTHIAM ABELARDO MORALES ZAMBRANO
First Name	CRISTHIAM ABELARDO CRISTHIAN CRISTHIAM CHRISTIAN
Middle Name	ABELARDO
Last Name	MORALES ZAMBRANO MORALES ZAMBRANO
Country	VENEZUELA
Birth Date	1970-03-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TACHIRA, TACHIRA, VEN TACHIRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26425 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8BRGQ Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view