Canonical ID: NK-QVrXfokdKjVYqjFRTLupbz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 14 NO. 13-29, GRANADA, META, COL | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
Organization:address | Calle 14 No. 13-29, Granada | eng | us_ofac_sdn | ofac-11877 | |||
Organization:address | Calle 35 No. 27-63, Villavicencio | eng | us_ofac_sdn | ofac-11877 | |||
Organization:address | Carrera 6 No. 7-17, San Martin | eng | us_ofac_sdn | ofac-11877 | |||
Organization:addressEntity | addr-8dd2afd95e60a6d5589a0b409ecc0d03a05fecfd | eng | us_ofac_sdn | ofac-11877 | |||
Organization:addressEntity | addr-c74b33edf5f2fb10ffe1eeb55775ecc45ca728e3 | eng | us_ofac_sdn | ofac-11877 | |||
Organization:addressEntity | addr-4f2686996084daabe30b056a8d6e2dc091cc545e | eng | us_ofac_sdn | ofac-11877 | |||
Organization:alias | WISMOTOS S.A. | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||
LegalEntity:id | bd50619a92362b02bb56c1ea3d7a20b32f353326 | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||
Organization:id | 873e2088744db3784c37dc61ae06b86909706829 | us_trade_csl | ofac-11877 | ||||
Organization:id | dca5bc2ceba57a7ad7b387705de09fdc08af2ae4 | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:id | f05e8dc381bd27249ff6f59d43079628d0599df9 | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
Organization:idNumber | 900069501-0 | eng | us_ofac_sdn | ofac-11877 | |||
Organization:name | CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | us_trade_csl | ofac-11877 | ||||
LegalEntity:name | CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
Organization:name | CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:name | WISMOTOS S.A. | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||
LegalEntity:notes | (also WISMOTOS S.A.) | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
LegalEntity:notes | (also CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.) | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11877 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11877 | eng | us_ofac_sdn | ofac-11877 | |||
Organization:topics | sanction | us_trade_csl | ofac-11877 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:uniqueEntityId | ZHWZPJKYQNK3 | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
LegalEntity:uniqueEntityId | TK6NYX855HE1 | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||