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Canonical ID: NK-ffz2W65NxAnp7RzmePm6UN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 23A No. 69B-19, Bogota | eng | us_ofac_sdn | ofac-15715 | |||
Organization:addressEntity | addr-2b04ff28b81da73aaef0286925d3db34b457a23e | eng | us_ofac_sdn | ofac-15715 | |||
Organization:alias | COPETE S.A. | eng | us_ofac_sdn | ofac-15715 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-15715 | |||
Organization:id | 6c644f8bed32c190afa395e21f40bd092ac0d408 | eng | us_ofac_sdn | ofac-15715 | |||
Organization:idNumber | 8001711408 | eng | us_ofac_sdn | ofac-15715 | |||
Organization:name | COLOMBO PERUANA DE TEJIDOS S.A. | eng | us_ofac_sdn | ofac-15715 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15715 | |||
Organization:registrationNumber | 513540 | eng | us_ofac_sdn | ofac-15715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15715 | eng | us_ofac_sdn | ofac-15715 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15715 | |||