CREDISA S.A.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | CREDISA S.A. |
---|---|
Full name/Name | CREDISA S.A. |
Type | Name |
Last name/Name | COMERCIALIZADORA AUTOMOTRIZ S.A. |
---|---|
Full name/Name | COMERCIALIZADORA AUTOMOTRIZ S.A. |
Type | Alias |
Quality | Strong |
Addresses (3)
Street | Avenida 7 Norte No. 23N-81 |
---|---|
City | Cali |
Country | Colombia |
Full address | Avenida 7 Norte No. 23N-81, Cali, Colombia |
Street | Avenida 7 Norte No. 23-77 |
---|---|
City | Cali |
Country | Colombia |
Full address | Avenida 7 Norte No. 23-77, Cali, Colombia |
Street | Carrera 7D Bis No. 68-58 |
---|---|
City | Cali |
Country | Colombia |
Full address | Carrera 7D Bis No. 68-58, Cali, Colombia |
Identification documents (1)
Type | NIT #: 800065773-6 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.