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: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:name`	JONATHAN GUADALUPE ALMANZA	eng	us_bis_denied	`us-bis-480b820f46979a81686d0533d3359b11c2b3846c`	2025-10-31