SDN list · entry 26425
Morales Zambrano Cristhiam Abelardo
Yes. Morales Zambrano Cristhiam Abelardo is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26425, added on March 1, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | March 1, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Morales Zambrano Cristhiam Abelardo | Primary name | strong |
| MORALES ZAMBRANO Cristhian | A.K.A. | strong |
| Morales Zambrano Christian | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9656561 | Venezuela |
Details published by OFAC
| Date of birth | March 9, 1970 |
|---|---|
| Address | Tachira, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)