FEOC
OFAC SDNCriticalindividual

MORALES ZAMBRANO, Cristhiam Abelardo

🇻🇪Venezuela26425

FEOC Flagged

MORALES ZAMBRANO, Cristhiam Abelardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MORALES ZAMBRANO, Cristhiam Abelardo
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MORALES ZAMBRANO, Cristhiam Abelardo#26425
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MORALES ZAMBRANO, Cristhiam Abelardo
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MORALES ZAMBRANO, CristhianMORALES ZAMBRANO, Christian

Known addresses

  • Tachira, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26425",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26425",
  "entity_name": "MORALES ZAMBRANO, Cristhiam Abelardo",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "MORALES ZAMBRANO, Cristhian",
    "MORALES ZAMBRANO, Christian"
  ],
  "addresses": [
    "Tachira, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26425",
    "program": "VENEZUELA",
    "remarks": "DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "MORALES ZAMBRANO, Cristhiam Abelardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.