Statements: ALAMO TRADING S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	5f724e6cec53ae5115f87af8d11ff4c2e7cb9c88		permid	`permid-5071398619`	2023-11-20
`Organization:id`	c4f0d4b793370ca142c5326364448214e688c007		us_trade_csl	`ofac-27237`	2024-05-07
`Organization:id`	958655004f9a802075b58df646e19fa0814628e5	eng	us_ofac_sdn	`ofac-27237`	2025-06-02
`LegalEntity:id`	5ee68535c6376e433bf5cb16a8d84e10201aaa75	eng	us_sam_exclusions	`usgsa-s4mr9rtkv`	2025-02-23