Statements: MELANIE ANN ESPINOZA

Canonical ID: NK-ZvVHurwaAn74UiA9q79F7o · Entity type: LegalEntity (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:address`		6605 W. PASADENA AVE. APT 3, GLENDALE, 85301	eng	us_bis_denied		`us-bis-07-11-2024-melanie-ann-espinoza`	2024-07-12
`LegalEntity:address`		6605 W. PASADENA AVE. APT 3, GLENDALE, 85301		us_trade_csl		`trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b`	2024-07-17