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Canonical ID: NK-eUfrdFxYHA2ApVJxFXDhz4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CL 75 No 66 - 36, Barranquilla | eng | us_ofac_sdn | ofac-27237 | |||
Organization:addressEntity | addr-120f8b27fcaa9097bf270fd2ac889c3077ad1a55 | eng | us_ofac_sdn | ofac-27237 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27237 | |||
Organization:id | 958655004f9a802075b58df646e19fa0814628e5 | eng | us_ofac_sdn | ofac-27237 | |||
Organization:idNumber | 9000904041 | eng | us_ofac_sdn | ofac-27237 | |||
Organization:name | ALAMO TRADING S.A. | eng | us_ofac_sdn | ofac-27237 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27237 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27237 | eng | us_ofac_sdn | ofac-27237 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27237 | |||