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: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
`LegalEntity:name`	AMBAR ESTHELA MORALES	eng	us_bis_denied_new	`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`Person:name`	Morales, Ambar Esthela		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2023-10-16