Colombo Peruana De Tejidos S.A.

On the SDN listEntitySDNTK

Colombo Peruana De Tejidos S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • COPETE S.A. · aka

Addresses on file

  • Calle 23A No. 69B-19, Bogota, Colombia

OFAC remarks

NIT # 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia).