Canonical ID: NK-ffz2W65NxAnp7RzmePm6UN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 23A NO. 69B-19, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mrvs4z6 | |||
LegalEntity:address | CALLE 23A NO. 69B-19, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvs4z6 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49sd6 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4z6 | |||
LegalEntity:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:id | 4d1ead36c284ade3eb75dee9ec1452f740242d94 | eng | us_sam_exclusions | usgsa-s4mr49sd6 | |||
LegalEntity:id | 16dc5f02dcfa298ba2f51f5e229d761a8a5f1586 | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:id | e1ee35a9575f250d2746275a1bc9fb2d07c9301e | eng | us_sam_exclusions | usgsa-s4mrvs4z6 | |||
LegalEntity:name | COLOMBO PERUANA DE TEJIDOS S.A. | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:name | COPETE S.A. | eng | us_sam_exclusions | usgsa-s4mr49sd6 | |||
LegalEntity:name | COLOMBO PERUANA DE TEJIDOS S.A. | eng | us_sam_exclusions | usgsa-s4mrvs4z6 | |||
LegalEntity:notes | (also COPETE S.A.) | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:notes | (also COLOMBO PERUANA DE TEJIDOS S.A.) | eng | us_sam_exclusions | usgsa-s4mr49sd6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4z6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49sd6 | |||
LegalEntity:uniqueEntityId | LJJ5D3MCJM99 | eng | us_sam_exclusions | usgsa-s4mr49sd6 | |||
LegalEntity:uniqueEntityId | UMC5J92HBTN7 | eng | us_sam_exclusions | usgsa-s4mr49sd4 | |||
LegalEntity:uniqueEntityId | X6Y2SH3AKPC5 | eng | us_sam_exclusions | usgsa-s4mrvs4z6 | |||