Lists › OFAC SDN › ofac_sdn-11877
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11877.
Programs
Names and aliases
| CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | primary |
| WISMOTOS S.A. | alias (strong) |
Identifiers
| NIT # | 900069501-0 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 14 No. 13-29 Granada Meta Colombia; Calle 35 No. 27-63 Villavicencio Colombia; Carrera 6 No. 7-17 San Martin Meta Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.