Last Updated: January 19, 2026
Cristhiam Abelardo MORALES ZAMBRANO
Aliases
Cristhian MORALES ZAMBRANO; Christian MORALES ZAMBRANO
DoB
1970-03-09
Address
Tachira, Venezuela
Reg. ID
9656561, Cedula No.
Official reason
Cristhiam Abelardo Morales Zambrano (Morales) is the Director of the PNB and a Colonel within GNB. In early 2018, as the Regional Chief of the PNB in Tachira State, Morales was responsible for the escape of several convicts imprisoned in a PNB building in Tachira State.
Other Information
https://home.treasury.gov/news/press-releases/sm619
Date of listing
2019-03-01
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL