Lists › OFAC SDN › ofac_sdn-26425
Cristhiam Abelardo MORALES ZAMBRANO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26425.
Programs
Names and aliases
| Cristhiam Abelardo MORALES ZAMBRANO | primary |
| Cristhian MORALES ZAMBRANO | alias (strong) |
| Christian MORALES ZAMBRANO | alias (strong) |
Identifiers
| Cedula No. | 9656561 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1970-03-09 |
| Addresses | Tachira Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.