CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

CIA. COMERCIALIZADORA DE MO…CIA. COMERCIALIZADORA…CIA. COMERCIALIZADORA…WISMOTOS S.A.SDNTKCalle 14 No. 13-29, G…Calle 35 No. 27-63, V…Carrera 6 No. 7-17, S…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 118772026-07-30U.S. Treasury OFAC

OFAC · entry 11877

list version published 2026-07-30
Recorded nameKind
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.Primary name
WISMOTOS S.A.Alias
Programmes

SDNTK

Addresses recorded
  • Calle 14 No. 13-29, Granada, Meta, Colombia
  • Calle 35 No. 27-63, Villavicencio, Colombia
  • Carrera 6 No. 7-17, San Martin, Meta, Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. — sanctions list record (OFAC) — Tapewire