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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. · WISMOTOS S.A. | [sources] | |||
| Alias | WISMOTOS S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 900069501-0 | [sources] | |||
| Unique Entity ID | TK6NYX855HE1 · ZHWZPJKYQNK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 14 NO. 13-29, GRANADA, META, COL · Calle 14 No. 13-29, Granada · Calle 35 No. 27-63, Villavicencio · Carrera 6 No. 7-17, San Martin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WISMOTOS S.A.)
(also CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 35 No. 27-63, Villavicencio | Colombia | |
| Calle 14 No. 13-29, Granada | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Carrera 6 No. 7-17, San Martin | Colombia |