Statements: Manuel Morales

Canonical ID: NK-KEYdGqYNcubo92Q9dArq3Q · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2024-07-11
`LegalEntity:address`	INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086	eng	us_bis_denied	`us-bis-6f054f51e264dfd3660fd86750b75c2752159104`	2025-10-31
`LegalEntity:address`	INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, 85086	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2024-07-11
`LegalEntity:id`	b9e80db12e0a7d6cd53970ef97a0f14f14db5d73	eng	us_bis_denied	`us-bis-6f054f51e264dfd3660fd86750b75c2752159104`	2025-10-31
`LegalEntity:id`	34e2407609293050a0e7f5afc5fcc274fa8b011d	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:id`	05a807e696348334d2cbfc61b2fa36d3063a17b3		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2025-09-01
`LegalEntity:id`	9fe2a32b028910d6b6b080569131bdb9d3bfa7d5		us_trade_csl	`trade-csl-0c30e19cf9ef427c834adaab898223b7`	2025-09-01
`LegalEntity:modifiedAt`	2017-07-03	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:name`	MANUEL MORALES	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:name`	MANUEL MORALES	eng	us_bis_denied	`us-bis-6f054f51e264dfd3660fd86750b75c2752159104`	2025-10-31
`LegalEntity:name`	MANUEL MORALES		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2023-04-20
`LegalEntity:name`	Manuel Morales		us_trade_csl	`trade-csl-0c30e19cf9ef427c834adaab898223b7`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-6f054f51e264dfd3660fd86750b75c2752159104`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0c30e19cf9ef427c834adaab898223b7`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6f054f51e264dfd3660fd86750b75c2752159104`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6f054f51e264dfd3660fd86750b75c2752159104`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-47ef12b349198dc2906c7646851f48dd0bfd2592`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2025-09-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-0c30e19cf9ef427c834adaab898223b7`	2025-09-01

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