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CREDISA S.A.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
5c0c0d8764f58f1cbcfd8c7467c01447af7e3c6489eac09a5e5e56ecad4a283d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Cali, Colombia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 5c0c0d8764f58f1cbcfd8c7467c01447af7e3c6489eac09a5e5e56ecad4a283d

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Colombia records

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