Lists of sanctions
3.141.46.208
07.05.2025 03:54:02

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. 03:16
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