Melony Erice

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

Standard

ADDITION, F.R. NTOICE ADDED

Sanctions and listings4

Listed
14 Sep 2020
Effective
16 Sep 2020
Ended
2 May 2031
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Suspension: 9-16-2020 Proposed Debarment: 11-2-2023 Debarment: Entered on: 03-09-2024; terminates on: 05-02-2031
sam.gov
Effective
24 Sep 2024
Ended
29 Sep 2028
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 89 F.R. 79519 9/30/2024bis.gov trade.gov bis.gov
Effective
24 Sep 2024
Ended
29 Sep 2028
BIS Denied Persons List (DPL) - 89 F.R. 79519 9/30/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
24 Sep 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2958bis.gov

Other names1

Also known as1

Melony J. Erice

Addresses3

Lighthouse Point, FL 33064
INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, US, 32447
INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, 32447

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