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JONATHAN GUADALUPE ALMANZA

Export controlled · Sanctioned entity

JONATHAN GUADALUPE ALMANZA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JONATHAN GUADALUPE ALMANZA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	311 SALLY AVE, SAN JUAN, 78589 · 311 SALLY AVE, SAN JUAN, TX, US, 78589				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2024-03-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-03-14	2032-07-19

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

United States · ITA

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca · us-bis-480b820f46979a81686d0533d3359b11c2b3846c · us-bis-2024-03-14-jonathan-guadalupe-almanza · us-bis-03-14-2024-jonathan-guadalupe-almanza · trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-a4JQPYbYHBu4CZa9YdSKfA?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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