Statements: COMERCIALIZADORA AUTOMOTRIZ S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 7D Bis No. 68-58, Caliengus_ofac_sdnofac-7583
Organization:addressAvenida 7 Norte No. 23N-81, Caliengus_ofac_sdnofac-7583
Organization:addressAvenida 7 Norte No. 23-77, Caliengus_ofac_sdnofac-7583
Organization:addressEntityaddr-ef461b2871aadd49f39a3eadc3da2a564c62d896engus_ofac_sdnofac-7583
Organization:addressEntityaddr-6eab3c128effdb409e0cc06e0a86886792cc37b2engus_ofac_sdnofac-7583
Organization:addressEntityaddr-b967e843504cd84d8784a3610cc1c40e67303e37engus_ofac_sdnofac-7583
Organization:countrycoengus_ofac_sdnofac-7583
Organization:id9f0b46f22a2f852abbb4c3993e6458e49c9a1ee0engus_ofac_sdnofac-7583
Organization:idNumber800065773-6engus_ofac_sdnofac-7583
Organization:nameCREDISA S.A.engus_ofac_sdnofac-7583
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=7583engus_ofac_sdnofac-7583
Organization:topicssanctionengus_ofac_sdnofac-7583
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