CREDISA SA
CREDISA SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which CREDISA SA is known as:
- COMERCIALIZADORA AUTOMOTRIZ S.A.
Country
Colombia
Our sanctions database shows 3 different Addresses for CREDISA SA:
Address 1 : Avenida 7 Norte No. 23-77 Cali Colombia
Address 2 : Avenida 7 Norte No. 23N-81 Cali Colombia
Address 3 : Carrera 7D Bis No. 68-58 Cali Colombia
ID Details
ID NUMBER : 800065773-6
ID TYPE : NIT #
View Notes
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CREDISA SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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