Canonical ID: NK-eUfrdFxYHA2ApVJxFXDhz4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | CL 75 No 66 - 36, BARRANQUILLA, Colombia | permid | permid-5071398619 | ||||
Organization:address | CL 75 No 66 - 36, Barranquilla | eng | us_ofac_sdn | ofac-27237 | |||
LegalEntity:address | CL 75 NO 66 - 36, BARRANQUILLA, ATLANTICO | eng | us_sam_exclusions | usgsa-s4mr9rtkv | |||
Organization:addressEntity | addr-120f8b27fcaa9097bf270fd2ac889c3077ad1a55 | us_ofac_sdn | ofac-27237 | ||||
Company:country | co | permid | permid-5071398619 | ||||
Organization:country | co | ext_us_ofac_press_releases | ofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr9rtkv | ||||
Organization:country | co | us_ofac_sdn | ofac-27237 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtkv | ||||
Organization:id | c4f0d4b793370ca142c5326364448214e688c007 | us_trade_csl | ofac-27237 | ||||
Company:id | 5f724e6cec53ae5115f87af8d11ff4c2e7cb9c88 | permid | permid-5071398619 | ||||
Organization:id | 2f24932e568b839ed29326a61f6bc08553dba587 | us_ofac_sdn | ofac-27237 | ||||
Organization:id | a5f7452cfa5e3cdd77775f631415b05bef7e39dd | ext_us_ofac_press_releases | ofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4 | ||||
LegalEntity:id | 008c9cb01aa738dca159906d052069090fabe248 | us_sam_exclusions | usgsa-s4mr9rtkv | ||||
Organization:idNumber | 9000904041 | eng | us_ofac_sdn | ofac-27237 | |||
Company:jurisdiction | co | permid | permid-5071398619 | ||||
LegalEntity:name | ALAMO TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr9rtkv | |||
Organization:name | Alamo Trading S.A. | eng | ext_us_ofac_press_releases | ofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4 | |||
Organization:name | ALAMO TRADING S.A. | us_trade_csl | ofac-27237 | ||||
Company:name | Alamo Trading SA | permid | permid-5071398619 | ||||
Organization:name | ALAMO TRADING S.A. | eng | us_ofac_sdn | ofac-27237 | |||
Company:permId | 5071398619 | permid | permid-5071398619 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27237 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27237 | us_ofac_sdn | ofac-27237 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4 | ||||
Company:sourceUrl | https://permid.org/1-5071398619 | permid | permid-5071398619 | ||||
Company:status | Active | permid | permid-5071398619 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27237 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtkv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27237 | ||||
LegalEntity:uniqueEntityId | LUWGZBCMJB94 | eng | us_sam_exclusions | usgsa-s4mr9rtkv | |||