Nex Systems
Organization

CREDISA S.A.

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

(also CREDISA S.A.)

(also COMERCIALIZADORA AUTOMOTRIZ S.A.)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Mar 2003

    Counter Narcotics Trafficking Sanctions - SDNT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNT and block

    Unknown

    Programme US-NARCOReference 7583treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number800065773-6
Nit #800065773-6Colombia

Other names1

Previously known as1

Names the source records this subject as having used before.

COMERCIALIZADORA AUTOMOTRIZ S.A.

Addresses3

  • Avenida 7 Norte No. 23N-81, Cali

  • Carrera 7D Bis No. 68-58, Cali

  • Avenida 7 Norte No. 23-77, Cali

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