Statements: MELONY ERICE

Canonical ID: NK-TUtqg9LwvaV5iaScE2sYMX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LIGHTHOUSE POINT, FL 33064, USA	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2024-06-07
`LegalEntity:address`	INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, 32447		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2024-10-01
`LegalEntity:address`	INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, 32447	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, US, 32447	eng	us_bis_denied	`us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39`	2025-10-31
`LegalEntity:country`	us		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2024-03-13
`Person:createdAt`	2020-09-14	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2023-05-25
`Person:firstName`	MELONY	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2023-05-25
`LegalEntity:id`	7112e48e83bfd38ee7b6fb25822845cf5ab1ade5		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2025-09-01
`LegalEntity:id`	ccd226ccbe8bdd5c29b95e6f7e449e56f1575e2b	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`Person:id`	8308b490a54753f8c0f004f88f020b7c2f78c950	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2024-10-11
`LegalEntity:id`	4d8962cca2e30d75a33caeead8517e8cebcc2aa7	eng	us_bis_denied	`us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39`	2025-10-31
`Person:lastName`	ERICE	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2023-05-25
`Person:middleName`	J.	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2024-10-11
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`LegalEntity:name`	MELONY ERICE		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2024-10-01
`LegalEntity:name`	MELONY ERICE	eng	us_bis_denied	`us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39`	2025-10-31
`LegalEntity:name`	MELONY ERICE	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`Person:name`	MELONY J. ERICE	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2023-05-25
`LegalEntity:notes`	ADDITION, F.R. NTOICE ADDED		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2024-10-01
`LegalEntity:notes`	ADDITION, F.R. NTOICE ADDED	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdp173`	2023-05-25
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07

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