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CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.

Sanctioned entity

CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.				[sources]
Other name	WISMOTOS S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900069501-0`				[sources]
Registration number	`ZHWZPJKYQNK3`				[sources]
Status	not available				[sources]
Address	CALLE 14 NO. 13-29, GRANADA, META, COL · Calle 14 No. 13-29, Granada · Calle 35 No. 27-63, Villavicencio · Carrera 6 No. 7-17, San Martin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 14 No. 13-29, Granada	Colombia
Carrera 6 No. 7-17, San Martin	Colombia
Calle 35 No. 27-63, Villavicencio	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Source data IDs: usgsa-s4mr3q3p9 · ofac-11877

For experts: raw data explorer

Factsheet Data sources

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