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:id`		39b89bd77ef1083d48580f8b73208a0e2dad8ef2	eng	us_bis_denied		`us-bis-07-11-2024-melanie-ann-espinoza`	2024-07-17
`LegalEntity:id`		79fd132bb9c1dfe369a7d4fa31420d996605ea36		us_trade_csl		`trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b`	2024-07-17