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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 14 No. 13-29, Granada, Metaengus_ofac_sdnofac-11877
Organization:addressCalle 35 No. 27-63, Villavicencioengus_ofac_sdnofac-11877
LegalEntity:addressCALLE 14 NO. 13-29, GRANADA, METAengus_sam_exclusionsusgsa-s4mr3q3p9
Organization:addressCarrera 6 No. 7-17, San Martin, Metaengus_ofac_sdnofac-11877
Organization:addressEntityaddr-09bfbab2b0d5e4ac514757d7a4bc6ed0bfa52b7dus_ofac_sdnofac-11877
Organization:addressEntityaddr-f3d0eff5236e2a592e35d46f1c65537ee7772900us_ofac_sdnofac-11877
Organization:addressEntityaddr-1c30056e6356e8ce47bb55cc137bd11f3033067aus_ofac_sdnofac-11877
Organization:aliasWISMOTOS S.A.engus_ofac_sdnofac-11877
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q3p9
Organization:countrycous_ofac_sdnofac-11877
LegalEntity:createdAt2010-03-02us_sam_exclusionsusgsa-s4mr3q3p9
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r1np
LegalEntity:id5fa7534b8c2d5a949757bcac15164492a3ab2cf4us_sam_exclusionsusgsa-s4mr3q3p9
Organization:id873e2088744db3784c37dc61ae06b86909706829us_trade_cslofac-11877
Organization:id2235955c4809c444c3f0ba830d1f0a6821919776us_ofac_sdnofac-11877
LegalEntity:idb86c1a5a57b88a2a5d0aa711377d86b05e4dccd4us_sam_exclusionsusgsa-s4mr3r1np
Organization:idNumber900069501-0engus_ofac_sdnofac-11877
LegalEntity:nameWISMOTOS S.A.engus_sam_exclusionsusgsa-s4mr3r1np
Organization:nameCIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.engus_ofac_sdnofac-11877
LegalEntity:nameCIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.engus_sam_exclusionsusgsa-s4mr3q3p9
Organization:nameCIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.us_trade_cslofac-11877
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=11877us_ofac_sdnofac-11877
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3p9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1np
Organization:topicssanctionus_trade_cslofac-11877
Organization:topicssanctionus_ofac_sdnofac-11877
LegalEntity:uniqueEntityIdTK6NYX855HE1engus_sam_exclusionsusgsa-s4mr3r1np
LegalEntity:uniqueEntityIdZHWZPJKYQNK3engus_sam_exclusionsusgsa-s4mr3q3p9
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