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MELANIE ANN ESPINOZA

Sanctioned entity

MELANIE ANN ESPINOZA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MELANIE ANN ESPINOZA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6605 W. PASADENA AVE. APT 3, GLENDALE, 85301				[sources]
Last change	2024-07-17	Last processed	2024-10-29	First seen	2024-07-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-07-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-17

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-07-11	2028-08-26
Bureau of Industry and Security	89 F.R. 58103 7/17/2024	2024-07-11	2028-08-26

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-07-11-2024-melanie-ann-espinoza · trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b

For experts: raw data explorer

Factsheet Descriptions Data sources

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