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Ambar Esthela Morales

Debarred entity · Export controlled

Ambar Esthela Morales is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ambar Esthela Morales · Morales, Ambar Esthela				[sources]
Birth date	1992-04				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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)23,254

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

Source data IDs: trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70 · us-bis-2017-09-08-ambar-esthela-morales · trade-csl-003ac6dfae7746268a036820b00ada13 · us-bis-748374b8c01498ca30744d4593a62914125318e4 · trade-csl-c187f56960f74fd8af41aaa55c07b607 · us-ddtc-morales-ambar-esthela-april-1992 · us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2

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Factsheet Descriptions Data sources

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