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COLOMBO PERUANA DE TEJIDOS S.A.

Sanctioned entity
TypeOrganization[sources]
NameCOLOMBO PERUANA DE TEJIDOS S.A. · COPETE S.A.[sources]
Other nameCOPETE S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8001711408[sources]
Registration number513540[sources]
Unique Entity IDLJJ5D3MCJM99 · UMC5J92HBTN7 · X6Y2SH3AKPC5[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

Descriptions

(also COPETE S.A.)

— US SAM Procurement Exclusions,

(also COLOMBO PERUANA DE TEJIDOS S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,159

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

United States of America · ITA

US SAM Procurement Exclusions105,412

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Source data IDs: usgsa-s4mr49sd6 · usgsa-s4mr49sd4 · usgsa-s4mrvs4z6 · ofac-15715

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting