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:name`	MELANIE ANN ESPINOZA	eng	us_bis_denied_new	`us-bis-82d89651e06e6fa6ae7dd2c65a72699796ae318d`	2025-10-07
`LegalEntity:name`	MELANIE ANN ESPINOZA		us_trade_csl	`trade-csl-d73b4d1c3fa994babc682ad4b1af21681336c8042fcc7f5b60a3852b`	2024-07-17
`LegalEntity:name`	MELANIE ANN ESPINOZA	eng	us_bis_denied	`us-bis-b9ff80b35eb0ceeb8447b74bdf07221c7dbaed10`	2025-10-31