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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.