ALAMO TRADING S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: alamo trading s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ALAMO GROUP INCcorporation · head-token 0.85
- ALAMO FREEDOM FIGHTERS PACsuper_pac · head-token 0.85
- ALAMO MAJORITY FUNDpac · head-token 0.85
- ALAMO PACpac · head-token 0.85
- THE ALAMO PROJECTsuper_pac · head-token 0.85
- ALAMO COMMUNITY COLLEGE DISTRICTlobbying_client · head-token 0.85
- ALAMO CITY ENGINEERING SERVICES, INC.contractor · head-token 0.85
- Alamo Angelsnonprofit · head-token 0.85
- Alamo Area Health Information Management Associationnonprofit · head-token 0.85
- Alamo Area Home Care Councilnonprofit · head-token 0.85
- Alamo Area Hospitality Association Incnonprofit · head-token 0.85
- Alamo Area Hospitality Association Incnonprofit · head-token 0.85
- Alamo Area Police Chiefs Associationnonprofit · head-token 0.85
- Alamo Area Wrestling Officials Associationnonprofit · head-token 0.85
- Alamo Asian American Chamber Of Commerce Incnonprofit · head-token 0.85
- Alamo Asian American Chamber Of Commerce Incnonprofit · head-token 0.85
- Alamo Chamber Of Commercenonprofit · head-token 0.85
- Alamo Chamber Of Commercenonprofit · head-token 0.85
- Alamo Chapter Of Credit Unionsnonprofit · head-token 0.85
- Alamo Chapter Of Credit Unionsnonprofit · head-token 0.85
- Alamo City Chamber Of Commercenonprofit · head-token 0.85
- Alamo City Chamber Of Commercenonprofit · head-token 0.85
- Alamo City Chapter Of The American Society Of Military Comptrollersnonprofit · head-token 0.85
- Alamo City Chapter Of The American Society Of Military Comptrollersnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 27237 | ALAMO TRADING S.A. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.