FEOC
BIS Denied PersonsEntity

SHIRLEY TRINITY INZUNZA

🇺🇸USAdded 2023-01-31d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SHIRLEY TRINITY INZUNZA
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SHIRLEY TRINITY INZUNZASince 2023-01-31#d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Shirley Trinity Inzunza#209377af653a46fd83b0b57970df4421
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
SHIRLEY TRINITY INZUNZA
US

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-01-31source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 7395 2/3/2023",
  "entity_name": "SHIRLEY TRINITY INZUNZA",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014, US"
  ],
  "programs": [],
  "date_added": "2023-01-31",
  "raw_data": {
    "ids": null,
    "csl_id": "d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.