Credisa S.A.

On the SDN listEntitySDNT

Credisa S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • COMERCIALIZADORA AUTOMOTRIZ S.A. · fka

Addresses on file

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

OFAC remarks

NIT # 800065773-6 (Colombia).