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
`LegalEntity:id`	ccd226ccbe8bdd5c29b95e6f7e449e56f1575e2b	eng	us_bis_denied_new	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-07
`LegalEntity:id`	4d8962cca2e30d75a33caeead8517e8cebcc2aa7		us_bis_denied	`us-bis-3ce4d5506276638342eba6e3602271e7d9c50b39`	2025-10-31
`Person:id`	f5eea70753f0ee24f8a8076502d0ab3e95edcf4d		us_sam_exclusions	`usgsa-s4mrdp173`	2026-01-06
`LegalEntity:id`	7112e48e83bfd38ee7b6fb25822845cf5ab1ade5		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2025-09-01