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
`Person:topics`		debarment		us_ddtc_debarred		`us-ddtc-morales-ambar-esthela-april-1992`	2023-10-16
`LegalEntity:topics`		debarment		us_trade_csl		`trade-csl-003ac6dfae7746268a036820b00ada13`	2025-09-01