Entity record
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.Organization
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- WISMOTOS S.A.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- NIT #
- 900069501-0
Addresses
Calle 14 No. 13-29, Granada, MetaCalle 35 No. 27-63, VillavicencioCarrera 6 No. 7-17, San Martin, MetaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cia-comercializadora-de-motocicletas-y-repuestos-s-a-nkd68b5c49/
Machine-readable export (FTM + lineage): /organizations/cia-comercializadora-de-motocicletas-y-repuestos-s-a-nkd68b5c49/entity.json