NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:address | | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:address | | Avenida 7 Norte No. 23-77, Cali | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:address | | Carrera 7D Bis No. 68-58, Cali | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:addressEntity | | addr-b967e843504cd84d8784a3610cc1c40e67303e37 | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:addressEntity | | addr-ef461b2871aadd49f39a3eadc3da2a564c62d896 | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:addressEntity | | addr-6eab3c128effdb409e0cc06e0a86886792cc37b2 | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:country | | co | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:id | | cc9aa5ac88e077754b96d5f9f2be89fe831e3134 | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:id | | e0f0fc65badf07a17356d9768cbaa417700cc3cd | | us_trade_csl | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:idNumber | | 800065773-6 | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:name | | CREDISA S.A. | | us_trade_csl | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:name | | CREDISA S.A. | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:previousName | | COMERCIALIZADORA AUTOMOTRIZ S.A. | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7583 | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-7583 | |
NK-ZFwPWPAWvmuhDKFEHdpPXD | | Organization:topics | | sanction | | us_trade_csl | | ofac-7583 | |