Statements: CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.

Canonical ID: NK-QVrXfokdKjVYqjFRTLupbz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 14 NO. 13-29, GRANADA, META, COLengus_sam_exclusionsusgsa-s4mr3q3p9
Organization:addressCalle 14 No. 13-29, Granadaengus_ofac_sdnofac-11877
Organization:addressCalle 35 No. 27-63, Villavicencioengus_ofac_sdnofac-11877
Organization:addressCarrera 6 No. 7-17, San Martinengus_ofac_sdnofac-11877
Organization:addressEntityaddr-8dd2afd95e60a6d5589a0b409ecc0d03a05fecfdengus_ofac_sdnofac-11877
Organization:addressEntityaddr-c74b33edf5f2fb10ffe1eeb55775ecc45ca728e3engus_ofac_sdnofac-11877
Organization:addressEntityaddr-4f2686996084daabe30b056a8d6e2dc091cc545eengus_ofac_sdnofac-11877
Organization:aliasWISMOTOS S.A.engus_ofac_sdnofac-11877
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3p9
Organization:countrycoengus_ofac_sdnofac-11877
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3p9
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1np
LegalEntity:idbd50619a92362b02bb56c1ea3d7a20b32f353326engus_sam_exclusionsusgsa-s4mr3r1np
Organization:id873e2088744db3784c37dc61ae06b86909706829us_trade_cslofac-11877
Organization:iddca5bc2ceba57a7ad7b387705de09fdc08af2ae4engus_ofac_sdnofac-11877
LegalEntity:idf05e8dc381bd27249ff6f59d43079628d0599df9engus_sam_exclusionsusgsa-s4mr3q3p9
Organization:idNumber900069501-0engus_ofac_sdnofac-11877
Organization:nameCIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.us_trade_cslofac-11877
LegalEntity:nameCIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.engus_sam_exclusionsusgsa-s4mr3q3p9
Organization:nameCIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.engus_ofac_sdnofac-11877
LegalEntity:nameWISMOTOS S.A.engus_sam_exclusionsusgsa-s4mr3r1np
LegalEntity:notes(also WISMOTOS S.A.)engus_sam_exclusionsusgsa-s4mr3q3p9
LegalEntity:notes(also CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.)engus_sam_exclusionsusgsa-s4mr3r1np
Organization:programIdUS-NARCOengus_ofac_sdnofac-11877
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11877engus_ofac_sdnofac-11877
Organization:topicssanctionus_trade_cslofac-11877
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1np
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3p9
Organization:topicssanctionengus_ofac_sdnofac-11877
LegalEntity:uniqueEntityIdZHWZPJKYQNK3engus_sam_exclusionsusgsa-s4mr3q3p9
LegalEntity:uniqueEntityIdTK6NYX855HE1engus_sam_exclusionsusgsa-s4mr3r1np
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