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