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Manuel Morales

Debarred entity · Export controlled · Sanctioned entity

Manuel Morales is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Manuel Morales · Morales, Manuel				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086 · INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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 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

US Trade Consolidated Screening List (CSL)23,676

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 BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592 · us-bis-06-27-2017-manuel-morales · us-ddtc-morales-manuel · trade-csl-32e05dcce61b4a7b81238390c89666fd · us-bis-6f054f51e264dfd3660fd86750b75c2752159104 · us-bis-2017-06-27-manuel-morales · trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290 · trade-csl-0c30e19cf9ef427c834adaab898223b7

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-KEYdGqYNcubo92Q9dArq3Q?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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