COLOMBO PERUANA DE TEJIDOS S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | COLOMBO PERUANA DE TEJIDOS S.A. |
|---|---|
| Full name/Name | COLOMBO PERUANA DE TEJIDOS S.A. |
| Type | Name |
| Last name/Name | COPETE S.A. |
|---|---|
| Full name/Name | COPETE S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 23A No. 69B-19 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 23A No. 69B-19, Bogota, Colombia |
Identification documents (2)
| Type | NIT #: 8001711408 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 513540 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 07:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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