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Screening Results

Sanctioned Entity Found

WISMOTOS SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/11877
uid: 11877
lastName: CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
sdnType: Entity
programList/program: SDNTK
idList/id[6191]/uid: 6191
idList/id[6191]/idType: NIT #
idList/id[6191]/idNumber: 900069501-0
idList/id[6191]/idCountry: Colombia
akaList/aka[12612]/uid: 12612
akaList/aka[12612]/type: a.k.a.
akaList/aka[12612]/category: strong
akaList/aka[12612]/lastName: WISMOTOS S.A.
addressList/address[17884]/uid: 17884
addressList/address[17884]/address1: Calle 14 No. 13-29
addressList/address[17884]/city: Granada
addressList/address[17884]/stateOrProvince: Meta
addressList/address[17884]/country: Colombia
addressList/address[17885]/uid: 17885
addressList/address[17885]/address1: Calle 35 No. 27-63
addressList/address[17885]/city: Villavicencio
addressList/address[17885]/country: Colombia
addressList/address[17886]/uid: 17886
addressList/address[17886]/address1: Carrera 6 No. 7-17
addressList/address[17886]/city: San Martin
addressList/address[17886]/stateOrProvince: Meta
addressList/address[17886]/country: Colombia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV