Statements: COLOMBO PERUANA DE TEJIDOS S.A.

Canonical ID: NK-ffz2W65NxAnp7RzmePm6UN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 23A NO. 69B-19, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sd4
Organization:addressCalle 23A No. 69B-19, Bogotaengus_ofac_sdnofac-15715
LegalEntity:addressCALLE 23A NO. 69B-19, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z6
Organization:addressEntityaddr-2b04ff28b81da73aaef0286925d3db34b457a23eengus_ofac_sdnofac-15715
Organization:aliasCOPETE S.A.engus_ofac_sdnofac-15715
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z6
Organization:countrycoengus_ofac_sdnofac-15715
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sd4
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z6
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sd4
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sd6
Organization:id6c644f8bed32c190afa395e21f40bd092ac0d408engus_ofac_sdnofac-15715
LegalEntity:id16dc5f02dcfa298ba2f51f5e229d761a8a5f1586engus_sam_exclusionsusgsa-s4mr49sd4
LegalEntity:ide1ee35a9575f250d2746275a1bc9fb2d07c9301eengus_sam_exclusionsusgsa-s4mrvs4z6
LegalEntity:id4d1ead36c284ade3eb75dee9ec1452f740242d94engus_sam_exclusionsusgsa-s4mr49sd6
Organization:id1bb17fcb5569f27e084e3d0eb08aadbe3fe0b57bus_trade_cslofac-15715
Organization:idNumber8001711408engus_ofac_sdnofac-15715
LegalEntity:nameCOLOMBO PERUANA DE TEJIDOS S.A.engus_sam_exclusionsusgsa-s4mr49sd4
Organization:nameCOLOMBO PERUANA DE TEJIDOS S.A.us_trade_cslofac-15715
LegalEntity:nameCOLOMBO PERUANA DE TEJIDOS S.A.engus_sam_exclusionsusgsa-s4mrvs4z6
Organization:nameCOLOMBO PERUANA DE TEJIDOS S.A.engus_ofac_sdnofac-15715
LegalEntity:nameCOPETE S.A.engus_sam_exclusionsusgsa-s4mr49sd6
LegalEntity:notes(also COPETE S.A.)engus_sam_exclusionsusgsa-s4mr49sd4
LegalEntity:notes(also COLOMBO PERUANA DE TEJIDOS S.A.)engus_sam_exclusionsusgsa-s4mr49sd6
Organization:programIdUS-NARCOengus_ofac_sdnofac-15715
Organization:registrationNumber513540engus_ofac_sdnofac-15715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15715engus_ofac_sdnofac-15715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sd6
Organization:topicssanctionus_trade_cslofac-15715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sd4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z6
Organization:topicssanctionengus_ofac_sdnofac-15715
LegalEntity:uniqueEntityIdLJJ5D3MCJM99engus_sam_exclusionsusgsa-s4mr49sd6
LegalEntity:uniqueEntityIdUMC5J92HBTN7engus_sam_exclusionsusgsa-s4mr49sd4
LegalEntity:uniqueEntityIdX6Y2SH3AKPC5engus_sam_exclusionsusgsa-s4mrvs4z6
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