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Balbina Morales-Oscoy

Debarred entity

Balbina Morales-Oscoy is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Balbina Morales-Oscoy · Morales-Oscoy, Balbina				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2026-01-23	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-ddtc-morales-oscoy-balbina · trade-csl-bf48bdd5d6be40c1886968e56fbc6e9a · trade-csl-fd6af0bc909c4d9fb6a6a1272fca0b04

For experts: raw data explorer

Factsheet Data sources

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