Statements: Ambar Esthela Morales

Canonical ID: NK-eE7GZmarBic5JiXkSoCcVa · Entity type: Person (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 NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, 76127		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`Person:birthDate`	1992-04		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:id`	acc9f2633b835a5588e7632eb68e93adb33652b5		us_trade_csl	`trade-csl-003ac6dfae7746268a036820b00ada13`	2025-09-01
`LegalEntity:id`	55f82795b2db75f1eb501268bd854468f8ae7397		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`LegalEntity:id`	96f2972faf222944ea392ee4cd0411c904a58a30	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`Person:id`	ef6342ce393aebfed72afbe8bed0d2ef0ef48c30		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2025-09-11
`LegalEntity:modifiedAt`	2017-09-14	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:name`	AMBAR ESTHELA MORALES	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:name`	AMBAR ESTHELA MORALES		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`LegalEntity:name`	Ambar Esthela Morales		us_trade_csl	`trade-csl-003ac6dfae7746268a036820b00ada13`	2025-08-26
`Person:name`	Morales, Ambar Esthela		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-003ac6dfae7746268a036820b00ada13`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-003ac6dfae7746268a036820b00ada13`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2023-10-16

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