Statements: Shirley Trinity Inzunza

Canonical ID: NK-XVhEvCKf8ADJHYrsVm8RBh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014engus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:address6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014us_trade_csltrade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562
LegalEntity:address6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014engus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
Person:birthDate1994-01us_ddtc_debarredus-ddtc-inzunza-shirley-trinity-january-1994
LegalEntity:countryusengus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:countryusengus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
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Person:countryusus_ddtc_debarredus-ddtc-inzunza-shirley-trinity-january-1994
LegalEntity:id9aef502f80f9b914fb3eedf2be421b50a9451f6fengus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
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LegalEntity:id41fcae7c0c165f7dfd02617e3a0e3d45b54cd99aengus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
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Person:id9d59b7bcc36f6a773f3a767275ed3be8e7029f5eus_ddtc_debarredus-ddtc-inzunza-shirley-trinity-january-1994
LegalEntity:modifiedAt2023-02-03engus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:modifiedAt2023-02-03engus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
Person:nameInzunza, Shirley Trinityus_ddtc_debarredus-ddtc-inzunza-shirley-trinity-january-1994
LegalEntity:nameSHIRLEY TRINITY INZUNZAengus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:nameSHIRLEY TRINITY INZUNZAengus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:nameSHIRLEY TRINITY INZUNZAus_trade_csltrade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562
LegalEntity:nameShirley Trinity Inzunzaus_trade_csltrade-csl-209377af653a46fd83b0b57970df4421
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-209377af653a46fd83b0b57970df4421
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-inzunza-shirley-trinity-january-1994
Person:topicsdebarmentus_ddtc_debarredus-ddtc-inzunza-shirley-trinity-january-1994
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562
LegalEntity:topicssanctionengus_bis_denied_newus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
LegalEntity:topicsdebarmentus_trade_csltrade-csl-209377af653a46fd83b0b57970df4421
LegalEntity:topicssanctionengus_bis_deniedus-bis-20862878eda6ec9d7eb66e4086f68d94ea45966a
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