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:name`	MELONY ERICE		us_trade_csl	`trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b`	2024-10-01
`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:name`	MELONY ERICE	eng	us_bis_denied	`us-bis-51a47ca752b6ef2961973c8ad6ac92eb3c8d2620`	2025-10-08