Lists › OFAC SDN › ofac_sdn-15715
COLOMBO PERUANA DE TEJIDOS S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15715.
Programs
Names and aliases
| COLOMBO PERUANA DE TEJIDOS S.A. | primary |
| COPETE S.A. | alias (strong) |
Identifiers
| NIT # | 8001711408 | Colombia |
| Matricula Mercantil No | 513540 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 23A No. 69B-19 Bogota Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.