Statements: Shirley Trinity Inzunza

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014	us_trade_csl	`trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562`	2024-07-11
`LegalEntity:id`	e56b6a3631a51104f5187927a98ea883e2405863	us_trade_csl	`trade-csl-209377af653a46fd83b0b57970df4421`	2025-09-01
`LegalEntity:id`	01bb405d367ad636769e2cd95f7585b2dac43384	us_trade_csl	`trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562`	2025-09-01
`LegalEntity:name`	SHIRLEY TRINITY INZUNZA	us_trade_csl	`trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562`	2023-04-20
`LegalEntity:name`	Shirley Trinity Inzunza	us_trade_csl	`trade-csl-209377af653a46fd83b0b57970df4421`	2025-08-26
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-209377af653a46fd83b0b57970df4421`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-209377af653a46fd83b0b57970df4421`	2025-09-01