ALAMO TRADING S.A. - Sanctions record
216.73.216.26
15.10.2025 23:37:42
ALAMO TRADING S.A. - Sanctions record

ALAMO TRADING S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name ALAMO TRADING S.A.
Full name/Name ALAMO TRADING S.A.
Type Name

Addresses (1)

Street CL 75 No 66 - 36
City Barranquilla
Country Colombia
Region Atlantico
Full address CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9000904041
Country Colombia

Historical data

No records
Updated: 15.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.