{"id":"935f72ba-714a-40b6-865f-7c6e81b43604","entityType":"company","canonicalName":"AMBAR ESTHELA MORALES","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137","addressCity":"FORT WORTH","addressPostalCode":"76127","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:34.555Z","updatedAt":"2026-08-28T15:45:34.569Z","aliases":[{"id":"5ab3164c-4c16-420a-bd50-f64d01c5e199","entityId":"935f72ba-714a-40b6-865f-7c6e81b43604","name":"AMBAR ESTHELA MORALES","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:34.571Z","source":{"name":"US Consolidated Screening List"}},{"id":"e0131cba-8e97-4664-aae7-aadada653ed1","entityId":"935f72ba-714a-40b6-865f-7c6e81b43604","name":"Ambar Esthela Morales","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:06.762Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"70bd0ae0-d025-41ab-923f-cfbf6c46553c","entityId":"935f72ba-714a-40b6-865f-7c6e81b43604","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:37.097Z","lastSeenAt":"2026-08-28T15:53:01.685Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2017-09-08T00:00:00.000Z","legalBasis":"82 F.R. 43216 9/14/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-003ac6dfae7746268a036820b00ada13","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"f56da9e3-6071-491f-af7c-50012195720b","entityId":"935f72ba-714a-40b6-865f-7c6e81b43604","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:37.679Z","lastSeenAt":"2026-10-26T07:01:09.512Z","delistedAt":null,"designatedAt":"2017-09-08T00:00:00.000Z","legalBasis":"82 F.R. 43216 9/14/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-b381f8cf55bc4a168d45fff767577333","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"bda0f8f4-3674-46b0-a763-96b4552bcb9f","entityId":"935f72ba-714a-40b6-865f-7c6e81b43604","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:34.579Z","lastSeenAt":"2026-10-26T07:00:46.597Z","delistedAt":null,"designatedAt":"2017-09-08T00:00:00.000Z","legalBasis":"82 F.R. 43216 9/14/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-b381f8cf55bc4a168d45fff767577333","fetchedAt":"2026-10-26T07:01:09.508Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-fc2e1adf87b55bec98b5446ce3e2588746b05e3081261ed5956afd70","fetchedAt":"2026-10-26T07:00:46.594Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-003ac6dfae7746268a036820b00ada13","fetchedAt":"2026-08-28T15:53:01.682Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}