Canonical ID: NK-QVrXfokdKjVYqjFRTLupbz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 14 No. 13-29, Granada, Meta | eng | us_ofac_sdn | ofac-11877 | |||
Organization:address | Calle 35 No. 27-63, Villavicencio | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:address | CALLE 14 NO. 13-29, GRANADA, META | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||
Organization:address | Carrera 6 No. 7-17, San Martin, Meta | eng | us_ofac_sdn | ofac-11877 | |||
Organization:addressEntity | addr-09bfbab2b0d5e4ac514757d7a4bc6ed0bfa52b7d | us_ofac_sdn | ofac-11877 | ||||
Organization:addressEntity | addr-f3d0eff5236e2a592e35d46f1c65537ee7772900 | us_ofac_sdn | ofac-11877 | ||||
Organization:addressEntity | addr-1c30056e6356e8ce47bb55cc137bd11f3033067a | us_ofac_sdn | ofac-11877 | ||||
Organization:alias | WISMOTOS S.A. | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3p9 | ||||
Organization:country | co | us_ofac_sdn | ofac-11877 | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3p9 | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1np | ||||
LegalEntity:id | 5fa7534b8c2d5a949757bcac15164492a3ab2cf4 | us_sam_exclusions | usgsa-s4mr3q3p9 | ||||
Organization:id | 873e2088744db3784c37dc61ae06b86909706829 | us_trade_csl | ofac-11877 | ||||
Organization:id | 2235955c4809c444c3f0ba830d1f0a6821919776 | us_ofac_sdn | ofac-11877 | ||||
LegalEntity:id | b86c1a5a57b88a2a5d0aa711377d86b05e4dccd4 | us_sam_exclusions | usgsa-s4mr3r1np | ||||
Organization:idNumber | 900069501-0 | eng | us_ofac_sdn | ofac-11877 | |||
LegalEntity:name | WISMOTOS S.A. | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||
Organization:name | CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | eng | us_ofac_sdn | 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. | us_trade_csl | ofac-11877 | ||||
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 | us_ofac_sdn | ofac-11877 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3p9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1np | ||||
Organization:topics | sanction | us_trade_csl | ofac-11877 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11877 | ||||
LegalEntity:uniqueEntityId | TK6NYX855HE1 | eng | us_sam_exclusions | usgsa-s4mr3r1np | |||
LegalEntity:uniqueEntityId | ZHWZPJKYQNK3 | eng | us_sam_exclusions | usgsa-s4mr3q3p9 | |||