Statements: COLOMBO PERUANA DE TEJIDOS S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	COLOMBO PERUANA DE TEJIDOS S.A.	eng	us_ofac_sdn	`ofac-15715`	2023-04-20
`LegalEntity:name`	COLOMBO PERUANA DE TEJIDOS S.A.	eng	us_sam_exclusions	`usgsa-s4mr49sd4`	2024-06-14
`LegalEntity:name`	COLOMBO PERUANA DE TEJIDOS S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs4z6`	2025-02-21
`LegalEntity:name`	COPETE S.A.	eng	us_sam_exclusions	`usgsa-s4mr49sd6`	2024-06-14
`Organization:name`	COLOMBO PERUANA DE TEJIDOS S.A.		us_trade_csl	`ofac-15715`	2024-05-07