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Inzunza, Shirley Trinity

Debarred entity · Export controlled · Sanctioned entity

Inzunza, Shirley Trinity is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Inzunza, Shirley Trinity · Shirley Trinity Inzunza				[sources]
Birth date	1994-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014 · 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, US, 85014				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US BIS Denied Persons List448

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)23,389

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

Source data IDs: us-bis-f33e9a921937ae0f5b7ce5447fa35a93e39e899d · trade-csl-a72c6fb386224339b37f6f1ec62d55f5 · us-bis-01-31-2023-shirley-trinity-inzunza · us-bis-2023-01-31-shirley-trinity-inzunza · trade-csl-8c2fe2db4f4e1d7490bf58d0730b06f8cb4f5831856c1afb8af5f587 · trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562 · us-bis-53e07ed04e79d03b38d839888589590a5b3394f3 · us-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a · trade-csl-209377af653a46fd83b0b57970df4421 · trade-csl-14025af66a454a0986fa839b920f0098 · us-ddtc-inzunza-shirley-trinity-january-1994 · trade-csl-8692440b919d460bbb68962b6987f743 · trade-csl-679ed1b82e964fb28b2036a83a896e76

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Factsheet Descriptions Data sources

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