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| 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 | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-2024-07-11-melanie-ann-espinoza · trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b · us-bis-07-11-2024-melanie-ann-espinoza · us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d · us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10For 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) |