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, ATLANTICOengus_sam_exclusionsusgsa-s4mr9rtkv
Organization:addressEntityaddr-120f8b27fcaa9097bf270fd2ac889c3077ad1a55us_ofac_sdnofac-27237
Company:countrycopermidpermid-5071398619
Organization:countrycoext_us_ofac_press_releasesofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9rtkv
Organization:countrycous_ofac_sdnofac-27237
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtkv
Organization:idc4f0d4b793370ca142c5326364448214e688c007us_trade_cslofac-27237
Company:id5f724e6cec53ae5115f87af8d11ff4c2e7cb9c88permidpermid-5071398619
Organization:id2f24932e568b839ed29326a61f6bc08553dba587us_ofac_sdnofac-27237
Organization:ida5f7452cfa5e3cdd77775f631415b05bef7e39ddext_us_ofac_press_releasesofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4
LegalEntity:id008c9cb01aa738dca159906d052069090fabe248us_sam_exclusionsusgsa-s4mr9rtkv
Organization:idNumber9000904041engus_ofac_sdnofac-27237
Company:jurisdictioncopermidpermid-5071398619
LegalEntity:nameALAMO TRADING S.A.engus_sam_exclusionsusgsa-s4mr9rtkv
Organization:nameAlamo Trading S.A.engext_us_ofac_press_releasesofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4
Organization:nameALAMO TRADING S.A.us_trade_cslofac-27237
Company:nameAlamo Trading SApermidpermid-5071398619
Organization:nameALAMO TRADING S.A.engus_ofac_sdnofac-27237
Company:permId5071398619permidpermid-5071398619
Organization:programIdUS-VENengus_ofac_sdnofac-27237
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27237us_ofac_sdnofac-27237
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778ext_us_ofac_press_releasesofac-pr-4766ffb837ce07e203cf4844d33277485854dcc4
Company:sourceUrl https://permid.org/1-5071398619permidpermid-5071398619
Company:statusActivepermidpermid-5071398619
Organization:topicssanctionus_trade_cslofac-27237
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtkv
Organization:topicssanctionus_ofac_sdnofac-27237
LegalEntity:uniqueEntityIdLUWGZBCMJB94engus_sam_exclusionsusgsa-s4mr9rtkv
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting