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, 78589	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-05-15
`LegalEntity:id`	6b0d195f81b053e260e9329c4ff7178fb5f8c726	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-09-08
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-05-15
`LegalEntity:name`	JONATHAN GUADALUPE ALMANZA	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2024-03-14-jonathan-guadalupe-almanza`	2025-05-15