Statements: Alamo Trading S.A.

Canonical ID: NK-eUfrdFxYHA2ApVJxFXDhz4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCL 75 No 66 - 36, BARRANQUILLA, Colombiapermidpermid-5071398619
Organization:addressCL 75 No 66 - 36, Barranquillaengus_ofac_sdnofac-27237
LegalEntity:addressCL 75 NO 66 - 36, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mr9rtkv
Organization:addressEntityaddr-120f8b27fcaa9097bf270fd2ac889c3077ad1a55engus_ofac_sdnofac-27237
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr9rtkv
Organization:countrycoengext_us_ofac_press_releasesNK-eUfrdFxYHA2ApVJxFXDhz4
Company:countrycopermidpermid-5071398619
Organization:countrycoengus_ofac_sdnofac-27237
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkv
Organization:idc4f0d4b793370ca142c5326364448214e688c007us_trade_cslofac-27237
Organization:id18de1440d234674c2b1680794ea40e1a758ad167ext_us_ofac_press_releasesNK-eUfrdFxYHA2ApVJxFXDhz4
Organization:id958655004f9a802075b58df646e19fa0814628e5engus_ofac_sdnofac-27237
LegalEntity:id5ee68535c6376e433bf5cb16a8d84e10201aaa75engus_sam_exclusionsusgsa-s4mr9rtkv
Company:id5f724e6cec53ae5115f87af8d11ff4c2e7cb9c88permidpermid-5071398619
Organization:idNumber9000904041engus_ofac_sdnofac-27237
Company:jurisdictioncopermidpermid-5071398619
Company:nameAlamo Trading SApermidpermid-5071398619
LegalEntity:nameALAMO TRADING S.A.engus_sam_exclusionsusgsa-s4mr9rtkv
Organization:nameALAMO TRADING S.A.us_trade_cslofac-27237
Organization:nameALAMO TRADING S.A.engus_ofac_sdnofac-27237
Organization:nameAlamo Trading S.A.engext_us_ofac_press_releasesNK-eUfrdFxYHA2ApVJxFXDhz4
Company:permId5071398619permidpermid-5071398619
Organization:programIdUS-VENengus_ofac_sdnofac-27237
Company:sourceUrl https://permid.org/1-5071398619permidpermid-5071398619
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27237engus_ofac_sdnofac-27237
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engext_us_ofac_press_releasesNK-eUfrdFxYHA2ApVJxFXDhz4
Company:statusActivepermidpermid-5071398619
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkv
Organization:topicssanctionengus_ofac_sdnofac-27237
Organization:topicssanctionus_trade_cslofac-27237
LegalEntity:uniqueEntityIdLUWGZBCMJB94engus_sam_exclusionsusgsa-s4mr9rtkv
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