Search OpenSanctions

Alamo Trading S.A.

Debarred entity · 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 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 · CL 75 No 66 - 36, BARRANQUILLA, Colombia · CL 75 No 66 - 36, Barranquilla, Atlantico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-17	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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 SAM Procurement Exclusions105,531

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:

PermID Open Data6,292

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

US OFAC Press Releases8,699

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-eUfrdFxYHA2ApVJxFXDhz4?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk