Statements: CREDISA S.A.

Canonical ID: NK-ZFwPWPAWvmuhDKFEHdpPXD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 7 Norte No. 23-77, Caliengus_ofac_sdnofac-7583
LegalEntity:addressAVENIDA 7 NORTE NO. 23N-81, CALIengus_sam_exclusionsusgsa-s4mr3pd96
Organization:addressCarrera 7D Bis No. 68-58, Caliengus_ofac_sdnofac-7583
Organization:addressAvenida 7 Norte No. 23N-81, Caliengus_ofac_sdnofac-7583
Organization:addressEntityaddr-6eab3c128effdb409e0cc06e0a86886792cc37b2us_ofac_sdnofac-7583
Organization:addressEntityaddr-ef461b2871aadd49f39a3eadc3da2a564c62d896us_ofac_sdnofac-7583
Organization:addressEntityaddr-b967e843504cd84d8784a3610cc1c40e67303e37us_ofac_sdnofac-7583
Organization:countrycous_ofac_sdnofac-7583
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ntwp
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pd96
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pd96
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ntwp
LegalEntity:id34644c28fe2403287a3d1eb30503d94290ef1ecaus_sam_exclusionsusgsa-s4mr3pd96
Organization:idc443f5984ff7586491c9137a54e41fe8f0e52896us_ofac_sdnofac-7583
Organization:ide0f0fc65badf07a17356d9768cbaa417700cc3cdus_trade_cslofac-7583
LegalEntity:id2851afeee6e71edb4fac19c7add3a50b9608dc9cus_sam_exclusionsusgsa-s4mr3ntwp
Organization:idNumber800065773-6engus_ofac_sdnofac-7583
Organization:nameCREDISA S.A.us_trade_cslofac-7583
LegalEntity:nameCOMERCIALIZADORA AUTOMOTRIZ S.A.engus_sam_exclusionsusgsa-s4mr3ntwp
LegalEntity:nameCREDISA S.A.engus_sam_exclusionsusgsa-s4mr3pd96
Organization:nameCREDISA S.A.engus_ofac_sdnofac-7583
LegalEntity:notes(also COMERCIALIZADORA AUTOMOTRIZ S.A.)engus_sam_exclusionsusgsa-s4mr3pd96
LegalEntity:notes(also CREDISA S.A.)engus_sam_exclusionsusgsa-s4mr3ntwp
Organization:previousNameCOMERCIALIZADORA AUTOMOTRIZ S.A.engus_ofac_sdnofac-7583
Organization:programIdUS-NARCOengus_ofac_sdnofac-7583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7583us_ofac_sdnofac-7583
Organization:topicssanctionus_trade_cslofac-7583
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd96
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ntwp
Organization:topicssanctionus_ofac_sdnofac-7583
LegalEntity:uniqueEntityIdTUY9KNUMPND7engus_sam_exclusionsusgsa-s4mr3pd96
LegalEntity:uniqueEntityIdXVGLAR5KX5R1engus_sam_exclusionsusgsa-s4mr3ntwp
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