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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-85d239fd24950c9238b9cdab2e97aaa55f226da2`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70`	2025-10-01