MELANIE ANN ESPINOZA

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
11 Jul 2024
Ended
26 Aug 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. 58103 7/17/2024bis.gov trade.gov bis.gov
Listed
11 Jul 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2947bis.gov
Effective
11 Jul 2024
Ended
26 Aug 2028
BIS Denied Persons List (DPL) - 89 F.R. 58103 7/17/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Melanie Espinoza

Addresses2

6605 W. PASADENA AVE. APT 3, GLENDALE, 85301
6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, US, 85301

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