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:country`	us	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2023-10-16