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WISMOTOS FUENTE DE ORO

Sanctioned entity
TypeOrganization[sources]
NameWISMOTOS FUENTE DE ORO[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number00118075[sources]
Unique Entity IDD6UGNM8KHP95[sources]
Statusnot available[sources]
AddressCARRERA 14 NO. 9-19, FUENTE DE ORO, META, COL · Carrera 14 No. 9-19, Fuente de Oro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC


Source data IDs: ofac-11842 · usgsa-s4mr3q3hl

For experts: raw data explorer