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-03-14-2024-jonathan-guadalupe-almanza`	2024-07-12
`LegalEntity:address`		311 SALLY AVE, SAN JUAN, 78589		us_trade_csl		`trade-csl-3c8b828c427e5be83fc1dc0716af96f700dc38a2391586af77200f7c`	2024-07-11