SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING, 10,025,874.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

SANC · CO · ALFA INVESTMENT AND INTERNATIONAL TRADING

Indicator

Sanctioned abroad × US SEC issuer

Amount

10,025,874

Records behind the indicator

93

Found

4 October 2026

Code

W-03355

Reference

2004-06-02

Reference

2004-06-09

Reference

1086/2004

Reference

2022-01-02

Reference

2026-09-25

Reference

ocds-k50g02-22-4-12651642

Reference

ocds-k50g02-22-4-12696949

Reference

ocds-k50g02-22-4-12845292