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:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-003ac6dfae7746268a036820b00ada13`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-morales-ambar-esthela-april-1992`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-09-08-ambar-esthela-morales`	2025-09-08