Active SanctionorganizationID: trade-csl-d88bef0c292d01479a2afe407fac22b2b5493358b8b1e5d24cec0562
Shirley Trinity Inzunza
Primary Source
US TRADE CSL
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Shirley Trinity Inzunza appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Shirley Trinity Inzunza |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
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Акционерное общество "Промышленные Технологии"
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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