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Morales-Oscoy, Balbina

Debarred entity

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

Type	Legal entity				[sources]
Name	Morales-Oscoy, Balbina				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2025-10-02	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Directorate of Defense Trade Controls		-	-

Data sources

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 of America · DDTC

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

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Factsheet Data sources

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