Statements: Ambar Esthela Morales

Canonical ID: NK-eE7GZmarBic5JiXkSoCcVa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	96f2972faf222944ea392ee4cd0411c904a58a30	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:id`	55f82795b2db75f1eb501268bd854468f8ae7397		us_trade_csl	`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01
`LegalEntity:id`	acc9f2633b835a5588e7632eb68e93adb33652b5		us_trade_csl	`trade-csl-003ac6dfae7746268a036820b00ada13`	2025-09-01
`Person:id`	ef6342ce393aebfed72afbe8bed0d2ef0ef48c30		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2025-09-11