Where can I verify this record?

The authoritative record is published by US State Department at https://www.pmddtc.state.gov/ddtc_public?id=ddtc_public_portal_consent_debarred_list. Kleerance indexes this data for search and audit purposes but is not the primary source.

STATE-DTCorganization

Is Manuel Morales on a sanctions list?

Q: Is Manuel Morales on a sanctions list?

Yes. Manuel Morales is currently indexed by Kleerance as appearing on the US State Department ITAR Debarred List published by US State Department. Always verify against the official primary source before taking action.

Yes. Manuel Morales appears on the US State Department ITAR Debarred List maintained by US State Department (US).

→ Screen a different name Get audit-ready reports

Record summary

Manuel Morales is an entity indexed by Kleerance on the US State Department ITAR Debarred List (STATE-DTC), maintained by US State Department in US.

What does inclusion on STATE-DTC mean?

US State Department restricted-party lists (including ITAR debarments and nonproliferation designations) restrict exports of defense articles and services and other US-controlled items to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Manuel Morales on a sanctions list?: Yes — indexed by Kleerance as appearing on the US State Department ITAR Debarred List published by US State Department. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_public_portal_consent_debarred_list.

More parties on US State Department ITAR Debarred List

Browse all →