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MOTOS Y REPUESTOS JOTA

Sanctioned entity
TypeOrganization[sources]
NameMOTOS Y REPUESTOS JOTA[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number21-567083-02 (Medellin)[sources]
Unique Entity IDWZ8NYHT3MTB5[sources]
Statusnot available[sources]
AddressCALLE 49 AA 99 EE 58, MEDELLIN, ANTIOQUIA, COL · Calle 49 AA 99 EE 58, Medellin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-18572 · usgsa-s4mr4z4zr

For experts: raw data explorer