Statements: JONATHAN GUADALUPE ALMANZA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address311 SALLY AVE, SAN JUAN, TX, US, 78589engus_bis_deniedus-bis-480b820f46979a81686d0533d3359b11c2b3846c
LegalEntity:idc98c61238c0a3ffbc3f13cade1f0f4b10bea4865engus_bis_deniedus-bis-480b820f46979a81686d0533d3359b11c2b3846c
LegalEntity:nameJONATHAN GUADALUPE ALMANZAengus_bis_deniedus-bis-480b820f46979a81686d0533d3359b11c2b3846c
LegalEntity:notesStandardengus_bis_deniedus-bis-480b820f46979a81686d0533d3359b11c2b3846c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-480b820f46979a81686d0533d3359b11c2b3846c
LegalEntity:topicssanctionengus_bis_deniedus-bis-480b820f46979a81686d0533d3359b11c2b3846c
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