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ALAMO TRADING S.A.

Sanctioned entity
TypeCompany[sources]
NameALAMO TRADING S.A. · Alamo Trading SA[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9000904041[sources]
PermID5071398619[sources]
Registration numberLUWGZBCMJB94[sources]
StatusActive[sources]
AddressCL 75 NO 66 - 36, BARRANQUILLA, ATLANTICO, COL · CL 75 No 66 - 36, BARRANQUILLA, Colombia · CL 75 No 66 - 36, Barranquilla[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9rtkv · ofac-27237 · permid-5071398619

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting