Company flagged
CREDISA S.A.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CREDISA S.A. is the sort of company name that usually sits in finance or credit, and that is about as far as the public picture goes here. By our assessment, the safe reading is a plain corporate entity with a formal, Latin-American style name rather than a consumer-facing brand. The drawback is that there is no clear public substance to judge beyond the name itself, so any stronger claim would be guesswork. In practice, that means the card feels thin: enough to recognize a registered business, not enough to describe what it actually sells or how it works. Against better-known firms in lending, banking, or services, it gives the reader almost no handle. It is the kind of entry you can identify, but not really assess.
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