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Alamo Trading S.A.

Sanctioned entity

Alamo Trading S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alamo Trading S.A. · Alamo Trading SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9000904041`				[sources]
PermID	`5071398619`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`LUWGZBCMJB94`				[sources]
Status	Active				[sources]
Address	CL 75 NO 66 - 36, BARRANQUILLA, ATLANTICO, COL · CL 75 No 66 - 36, BARRANQUILLA, Colombia · CL 75 No 66 - 36, Barranquilla				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
CL 75 No 66 - 36, Barranquilla	Colombia

Documents
Document	Date
Treasury Increases Pressure on Alex Saab and His Network in Venezuela	2019-09-17

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4 · ofac-27237 · permid-5071398619 · usgsa-s4mr9rtkv

For experts: raw data explorer

Factsheet Data sources

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