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JONATHAN GUADALUPE ALMANZA

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 of America				[sources]
Status	not available				[sources]
Address	311 SALLY AVE, SAN JUAN, 78589				[sources]
Last change	2024-07-12	Last processed	2025-04-09	First seen	2024-03-16

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

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 of America	Denied Persons List (DPL) - Bureau of Industry and Security		2024-03-14	2032-07-19
United States of America	Bureau of Industry and Security		2024-03-14	2032-07-19

Data sources

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US BIS Denied Persons List468

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

United States of America · BIS

Source data IDs: trade-csl-3c6fb707087c4690396ff3603fb049f662100ce7d3b6b1818adf678c · trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c · us-bis-03-14-2024-jonathan-guadalupe-almanza

For experts: raw data explorer

Factsheet Descriptions Data sources

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