Statements: Credit Commerce American Holdings, N.V.

Canonical ID: us-fed-12da2a9119ff8bd84d5a956e18f06a69e4c20d29 · Entity type: Company (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
`Company:address`	Netherlands Antilles	eng	us_fed_enforcements	`us-fed-12da2a9119ff8bd84d5a956e18f06a69e4c20d29`	2024-12-05
`Company:country`	cw	eng	us_fed_enforcements	`us-fed-12da2a9119ff8bd84d5a956e18f06a69e4c20d29`	2024-12-05
`Company:id`	315d1c4d69804b33511d735f2599414ec55fb89e	eng	us_fed_enforcements	`us-fed-12da2a9119ff8bd84d5a956e18f06a69e4c20d29`	2025-05-21
`Company:name`	Credit Commerce American Holdings, N.V.	eng	us_fed_enforcements	`us-fed-12da2a9119ff8bd84d5a956e18f06a69e4c20d29`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-12da2a9119ff8bd84d5a956e18f06a69e4c20d29`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-12da2a9119ff8bd84d5a956e18f06a69e4c20d29`	2024-12-05