On a sanctions listentity

CREDISA S.A.

CREDISA S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

Aliases (1)

  • COMERCIALIZADORA AUTOMOTRIZ S.A. (aka)

Addresses

  • Avenida 7 Norte No. 23N-81, Cali, Colombia
  • Avenida 7 Norte No. 23-77, Cali, Colombia
  • Carrera 7D Bis No. 68-58, Cali, Colombia

Remarks

NIT # 800065773-6 (Colombia).