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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ambar Esthela Morales · Morales, Ambar Esthela | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
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 of America · ITA
trade-csl-003ac6dfae7746268a036820b00ada13 · trade-csl-c187f56960f74fd8af41aaa55c07b607 · us-ddtc-morales-ambar-esthela-april-1992 · us-bis-2017-09-08-ambar-esthela-moralesFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |