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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 of America | [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 · LIGHTHOUSE POINT, FL 33064, USA | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NTOICE ADDED
ADDITION, F.R. NTOICE ADDED
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-04962d64e13775539f163e7111f6ab59e3d89efced66d2408aa9c52c · us-bis-2024-09-24-melony-erice · trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b · usgsa-s4mrdp173 · us-bis-09-24-2024-melony-ericeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | NAVY | Reciprocal |