Canonical ID: NK-a4JQPYbYHBu4CZa9YdSKfA · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 311 SALLY AVE, SAN JUAN, TX, US, 78589 | eng | us_bis_denied | us-bis-480b820f46979a81686d0533d3359b11c2b3846c | |||
LegalEntity:address | 311 SALLY AVE, SAN JUAN, 78589 | us_trade_csl | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | ||||
LegalEntity:address | 311 SALLY AVE, SAN JUAN, 78589 | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:country | us | us_trade_csl | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:id | 0f2e9c6046e636c26d6f5d8ff8ae0beed22237e2 | us_trade_csl | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | ||||
LegalEntity:id | 879eaa3852b825f6a9400e0092670f655d7a958f | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:id | c98c61238c0a3ffbc3f13cade1f0f4b10bea4865 | eng | us_bis_denied | us-bis-480b820f46979a81686d0533d3359b11c2b3846c | |||
LegalEntity:modifiedAt | 2024-04-20 | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:name | JONATHAN GUADALUPE ALMANZA | eng | us_bis_denied | us-bis-480b820f46979a81686d0533d3359b11c2b3846c | |||
LegalEntity:name | JONATHAN GUADALUPE ALMANZA | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:name | JONATHAN GUADALUPE ALMANZA | us_trade_csl | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-480b820f46979a81686d0533d3359b11c2b3846c | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-480b820f46979a81686d0533d3359b11c2b3846c | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-480b820f46979a81686d0533d3359b11c2b3846c | |||