Statements: MELANIE ANN ESPINOZA

Canonical ID: NK-ZvVHurwaAn74UiA9q79F7o · Entity type: LegalEntity (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:modifiedAt`		2024-07-17	eng	us_bis_denied_new		`us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d`	2025-10-07