Statements: Balbina Morales-Oscoy

Canonical ID: NK-CjR7QAraDjwdU4avCuH7Pt · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-morales-oscoy-balbina`	2023-10-16
`LegalEntity:id`	5e02a9c971700fb63ec5bf8273f7013e0cc456ad	us_trade_csl	`trade-csl-fd6af0bc909c4d9fb6a6a1272fca0b04`	2025-09-01
`LegalEntity:id`	60ccfdc5730f6fb7c7f2ac2f5ed421af2e102cc3	us_ddtc_debarred	`us-ddtc-morales-oscoy-balbina`	2025-09-11
`LegalEntity:name`	Morales-Oscoy, Balbina	us_ddtc_debarred	`us-ddtc-morales-oscoy-balbina`	2023-10-16
`LegalEntity:name`	Balbina Morales-Oscoy	us_trade_csl	`trade-csl-fd6af0bc909c4d9fb6a6a1272fca0b04`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-morales-oscoy-balbina`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-fd6af0bc909c4d9fb6a6a1272fca0b04`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-fd6af0bc909c4d9fb6a6a1272fca0b04`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-morales-oscoy-balbina`	2023-10-16