Canonical ID: NK-ZFwPWPAWvmuhDKFEHdpPXD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 7 Norte No. 23-77, Cali | eng | us_ofac_sdn | ofac-7583 | |||
LegalEntity:address | AVENIDA 7 NORTE NO. 23N-81, CALI | eng | us_sam_exclusions | usgsa-s4mr3pd96 | |||
Organization:address | Carrera 7D Bis No. 68-58, Cali | eng | us_ofac_sdn | ofac-7583 | |||
Organization:address | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | ofac-7583 | |||
Organization:addressEntity | addr-6eab3c128effdb409e0cc06e0a86886792cc37b2 | us_ofac_sdn | ofac-7583 | ||||
Organization:addressEntity | addr-ef461b2871aadd49f39a3eadc3da2a564c62d896 | us_ofac_sdn | ofac-7583 | ||||
Organization:addressEntity | addr-b967e843504cd84d8784a3610cc1c40e67303e37 | us_ofac_sdn | ofac-7583 | ||||
Organization:country | co | us_ofac_sdn | ofac-7583 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ntwp | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pd96 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd96 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntwp | ||||
LegalEntity:id | 34644c28fe2403287a3d1eb30503d94290ef1eca | us_sam_exclusions | usgsa-s4mr3pd96 | ||||
Organization:id | c443f5984ff7586491c9137a54e41fe8f0e52896 | us_ofac_sdn | ofac-7583 | ||||
Organization:id | e0f0fc65badf07a17356d9768cbaa417700cc3cd | us_trade_csl | ofac-7583 | ||||
LegalEntity:id | 2851afeee6e71edb4fac19c7add3a50b9608dc9c | us_sam_exclusions | usgsa-s4mr3ntwp | ||||
Organization:idNumber | 800065773-6 | eng | us_ofac_sdn | ofac-7583 | |||
Organization:name | CREDISA S.A. | us_trade_csl | ofac-7583 | ||||
LegalEntity:name | COMERCIALIZADORA AUTOMOTRIZ S.A. | eng | us_sam_exclusions | usgsa-s4mr3ntwp | |||
LegalEntity:name | CREDISA S.A. | eng | us_sam_exclusions | usgsa-s4mr3pd96 | |||
Organization:name | CREDISA S.A. | eng | us_ofac_sdn | ofac-7583 | |||
LegalEntity:notes | (also COMERCIALIZADORA AUTOMOTRIZ S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pd96 | |||
LegalEntity:notes | (also CREDISA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3ntwp | |||
Organization:previousName | COMERCIALIZADORA AUTOMOTRIZ S.A. | eng | us_ofac_sdn | ofac-7583 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7583 | us_ofac_sdn | ofac-7583 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7583 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd96 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7583 | ||||
LegalEntity:uniqueEntityId | TUY9KNUMPND7 | eng | us_sam_exclusions | usgsa-s4mr3pd96 | |||
LegalEntity:uniqueEntityId | XVGLAR5KX5R1 | eng | us_sam_exclusions | usgsa-s4mr3ntwp | |||