Shirley Trinity Inzunza

Export controlled

Born Jan 1994,United States. Named in 4 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings4

Listed
6 Jun 2019
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 84 FR 26500
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 84 FR 26500deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
31 Jan 2023
Ended
18 Jan 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 7395 2/3/2023bis.gov trade.gov bis.gov
Listed
31 Jan 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2791bis.gov

Other names1

Also known as1

Inzunza, Shirley Trinity

Addresses1

6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.