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COLOMBO PERUANA DE TEJIDOS S.A.

Sanctioned entity
TypeOrganization[sources]
NameCOLOMBO PERUANA DE TEJIDOS S.A.[sources]
Other nameCOPETE S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8001711408[sources]
Registration number513540 · UMC5J92HBTN7[sources]
Statusnot available[sources]
AddressCALLE 23A NO. 69B-19, BOGOTA, COL · Calle 23A No. 69B-19, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-15715 · usgsa-s4mr49sd4

For experts: raw data explorer