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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMERCIALIZADORA AUTOMOTRIZ S.A. · CREDISA S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 800065773-6 | [sources] | |||
| Previous name | COMERCIALIZADORA AUTOMOTRIZ S.A. | [sources] | |||
| Unique Entity ID | TUY9KNUMPND7 · XVGLAR5KX5R1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA 7 NORTE NO. 23N-81, CALI, COL · Avenida 7 Norte No. 23-77, Cali · Avenida 7 Norte No. 23N-81, Cali · Carrera 7D Bis No. 68-58, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CREDISA S.A.)
(also COMERCIALIZADORA AUTOMOTRIZ S.A.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 7D Bis No. 68-58, Cali | Colombia | |
| Avenida 7 Norte No. 23-77, Cali | Colombia | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Avenida 7 Norte No. 23N-81, Cali | Colombia |