Statements: CREDISA S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA 7 NORTE NO. 23N-81, CALI	eng	us_sam_exclusions	`usgsa-s4mr3pd96`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntwp`	2025-12-29
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3pd96`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ntwp`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pd96`	2024-06-14
`LegalEntity:id`	2851afeee6e71edb4fac19c7add3a50b9608dc9c		us_sam_exclusions	`usgsa-s4mr3ntwp`	2026-01-06
`LegalEntity:id`	34644c28fe2403287a3d1eb30503d94290ef1eca		us_sam_exclusions	`usgsa-s4mr3pd96`	2026-01-06
`LegalEntity:name`	COMERCIALIZADORA AUTOMOTRIZ S.A.	eng	us_sam_exclusions	`usgsa-s4mr3ntwp`	2024-06-14
`LegalEntity:name`	CREDISA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pd96`	2024-06-14
`LegalEntity:notes`	(also CREDISA S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3ntwp`	2025-07-23
`LegalEntity:notes`	(also COMERCIALIZADORA AUTOMOTRIZ S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3pd96`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pd96`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntwp`	2025-12-29
`LegalEntity:uniqueEntityId`	TUY9KNUMPND7	eng	us_sam_exclusions	`usgsa-s4mr3pd96`	2024-12-03
`LegalEntity:uniqueEntityId`	XVGLAR5KX5R1	eng	us_sam_exclusions	`usgsa-s4mr3ntwp`	2024-12-03