Statements: JONATHAN GUADALUPE ALMANZA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-10-31
`LegalEntity:address`	311 SALLY AVE, SAN JUAN, 78589		us_trade_csl	`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2024-07-11
`LegalEntity:address`	311 SALLY AVE, SAN JUAN, 78589	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:id`	0f2e9c6046e636c26d6f5d8ff8ae0beed22237e2		us_trade_csl	`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2025-09-01
`LegalEntity:id`	879eaa3852b825f6a9400e0092670f655d7a958f	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:id`	c98c61238c0a3ffbc3f13cade1f0f4b10bea4865	eng	us_bis_denied	`us-bis-480b820f46979a81686d0533d3359b11c2b3846c`	2025-10-31
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:name`	JONATHAN GUADALUPE ALMANZA	eng	us_bis_denied	`us-bis-480b820f46979a81686d0533d3359b11c2b3846c`	2025-10-31
`LegalEntity:name`	JONATHAN GUADALUPE ALMANZA	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:name`	JONATHAN GUADALUPE ALMANZA		us_trade_csl	`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2024-03-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-480b820f46979a81686d0533d3359b11c2b3846c`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2024-03-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-480b820f46979a81686d0533d3359b11c2b3846c`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0713415ba4681c0040953e48b6a2db7eafda47ca`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-480b820f46979a81686d0533d3359b11c2b3846c`	2025-10-31

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