---
title: "Morales Zambrano Cristhiam Abelardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04b10f78-39d2-5784-8eab-e4f775bbd1f1
json: https://whiteintel.dev/api/public/dossier/04b10f78-39d2-5784-8eab-e4f775bbd1f1
identifier: ofac:26425
risk: High
source: WhiteIntel corporate-ownership graph
---

# Morales Zambrano Cristhiam Abelardo

**Type:** Person  
**Identifier:** `ofac:26425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04b10f78-39d2-5784-8eab-e4f775bbd1f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04b10f78-39d2-5784-8eab-e4f775bbd1f1  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Morales Zambrano Cristhiam Abelardo

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Morales Zambrano Cristhiam Abelardo**. Human view: https://whiteintel.dev/entity/04b10f78-39d2-5784-8eab-e4f775bbd1f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/04b10f78-39d2-5784-8eab-e4f775bbd1f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._