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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MELONY ERICE · MELONY J. ERICE | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | MELONY | [sources] | |||
| Last name | ERICE | [sources] | |||
| Middle name | J. | [sources] | |||
| Address | INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, 32447 · INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, US, 32447 · LIGHTHOUSE POINT, FL 33064, USA | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NTOICE ADDED
ADDITION, F.R. NTOICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrdp173 · trade-csl-04962d64e13775539f163e7111f6ab59e3d89efced66d2408aa9c52c · us-bis-09-24-2024-melony-erice · us-bis-2024-09-24-melony-erice · us-bis-6a3da0689082323f5dc04ae3b90824b146b013d3 · us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620 · trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b · us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | NAVY | Reciprocal |