Lists of sanctions
18.188.252.203
08.05.2025 23:23:18

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: 08.05.2025. 22:15
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