Statements: CREDISA S.A.

Canonical ID: NK-ZFwPWPAWvmuhDKFEHdpPXD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	af1ce09dd22ac38fc605fefb212af4069c889038	eng	us_sam_exclusions	`usgsa-s4mr3pd96`	2024-09-10
`Organization:id`	e0f0fc65badf07a17356d9768cbaa417700cc3cd		us_trade_csl	`ofac-7583`	2024-05-07
`Organization:id`	cc9aa5ac88e077754b96d5f9f2be89fe831e3134	eng	us_ofac_sdn	`ofac-7583`	2024-03-05