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
`LegalEntity:id`	458338f73be67c80e49ae82e5eadd4f1162093dc	eng	us_sam_exclusions	`usgsa-s4mr9rtkv`	2024-06-28
`Organization:id`	aa7319dc229e31d9843fb9c8eebdaf20ff576703	eng	us_ofac_sdn	`ofac-27237`	2024-03-05