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Shirley Trinity Inzunza

Debarred entity · Export controlled · Sanctioned entity

Shirley Trinity Inzunza 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				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

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	Bureau of Industry and Security		2023-01-31	2026-01-18

Data sources

US BIS Denied Persons List1,348

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)23,261

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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