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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 | [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 · INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, US, 32447 · Lighthouse Point, FL 33064 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NTOICE ADDED
ADDITION, F.R. NTOICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39 · usgsa-adcc60d0d4d6b1f158cbe6f766d1032925719431 · trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b · usgsa-s4mrdp173 · us-bis-09-24-2024-melony-erice · us-bis-2024-09-24-melony-erice · us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TUtqg9LwvaV5iaScE2sYMX?nested=true
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) |
| United States | USN | Reciprocal |