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WISMOTOS FUENTE DE ORO

Debarred entity · 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 · 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 Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: usgsa-s4mr3q3hl · ofac-11842

For experts: raw data explorer