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Public-source dossiergem-own-e100000002367
Public source recordcompanyBeneficial ownership record

Aes Alamitos

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 14 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
29
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
14
kept separate from verified
2138004U37M342N1ZQ27ORG213800PIJHY4TWSIGB05ORG2549008CRVJDPD90W282ORGAesORGAes IndiaORG52990054IL5TAIZ1VV10ORGAes Argentina GeneraciónORG529900TRVX92IARXTT26ORG529900TWPVPSI9AB6X24ORG529900VV4J7KMVUSAU92ORG5493000ILYCSMD8TE034ORG5493000IMCO8WMOFUV41ORGEmpresa Eléctrica Coch…ORG5493000YFVK2DZX0JV43ORGAes Huntington Beach E…ORG549300995KGQFMWSV879ORG5493009OJYR09FG5MX78ORGAes Alamitos EnergyORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Aes Alamitos appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameAes Alamitos
Known aliasesAES Alamitos LLC
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300ZWJ6XD4VEGY382
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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