Statements: JONATHAN GUADALUPE ALMANZA

Canonical ID: NK-a4JQPYbYHBu4CZa9YdSKfA · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address311 SALLY AVE, SAN JUAN, 78589us_trade_csltrade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
LegalEntity:address311 SALLY AVE, SAN JUAN, 78589engus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
LegalEntity:countryusus_trade_csltrade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
LegalEntity:countryusengus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
LegalEntity:id6b0d195f81b053e260e9329c4ff7178fb5f8c726engus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
LegalEntity:id0f2e9c6046e636c26d6f5d8ff8ae0beed22237e2us_trade_csltrade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
LegalEntity:modifiedAt2024-04-20engus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
LegalEntity:nameJONATHAN GUADALUPE ALMANZAengus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
LegalEntity:nameJONATHAN GUADALUPE ALMANZAus_trade_csltrade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-03-14-jonathan-guadalupe-almanza
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