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MELANIE ANN ESPINOZA

Export controlled · Sanctioned entity

MELANIE ANN ESPINOZA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MELANIE ANN ESPINOZA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6605 W. PASADENA AVE. APT 3, GLENDALE, 85301 · 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, US, 85301				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2024-07-17

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), 2024-07-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-07-11	2028-08-26

Data sources

US Trade Consolidated Screening List (CSL)23,390

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 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

Source data IDs: us-bis-3acf8601acbfda33003a69c4a0382b7a30f6e04c · us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d · us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10 · us-bis-07-11-2024-melanie-ann-espinoza · us-bis-2024-07-11-melanie-ann-espinoza · trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b

For experts: raw data explorer

Factsheet Descriptions Data sources

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