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SHIRLEY TRINITY INZUNZA

Sanctioned entity

SHIRLEY TRINITY INZUNZA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SHIRLEY TRINITY INZUNZA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6767 N. 7TH STREET, UNIT 220, PHOENIX, 85014				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 7395 2/3/2023	2023-01-31	2026-01-18
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-31	2026-01-18

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562 · us-bis-01-31-2023-shirley-trinity-inzunza · trade-csl-679ed1b82e964fb28b2036a83a896e76 · trade-csl-8c2fe2db4f4e1d7490bf58d0730b06f8cb4f5831856c1afb8af5f587 · trade-csl-8692440b919d460bbb68962b6987f743 · trade-csl-14025af66a454a0986fa839b920f0098

For experts: raw data explorer

Factsheet Descriptions Data sources

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