OrganisationCurrently listed

Colombo Peruana De Tejidos S.a.

Listed by OFAC SDN (US)
Colombia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 15715

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15715</uid>
    <lastName>COLOMBO PERUANA DE TEJIDOS S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>8466</uid>
        <idType>NIT #</idType>
        <idNumber>8001711408</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>8467</uid>
        <idType>Matricula Mercantil No</idType>
        <idNumber>513540</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COPETE S.A.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23492</uid>
        <address1>Calle 23A No. 69B-19</address1>
        <city>Bogota</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: COLOMBO PERUANA DE TEJIDOS S.A.
Programmes / regimes: SDNTK
Aliases: COPETE S.A.
Countries: Colombia
Addresses: Calle 23A No. 69B-19, Bogota, Colombia
Identifiers: NIT #: 8001711408
Matricula Mercantil No: 513540

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.