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COLOMBO PERUANA DE TEJIDOS S.A.

Sanctioned entity
COLOMBO PERUANA DE TEJIDOS S.A. is subject to sanctions. See the individual program listings below.
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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

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US Trade Consolidated Screening List (CSL)20,816

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


Source data IDs: usgsa-s4mr49sd4 · ofac-15715

For experts: raw data explorer