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2026-10-29 03:28 UTC

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COLOMBO PERUANA DE TEJIDOS S.A.

Sanctioned
COPETE S.A.
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15715
Asset freeze
2013-07-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • COPETE S.A.Alias
    OFAC ↗
    Record provenance
    ID
    15715
    SHA-256
    802668614cc5e7fc3d565ae159b99c3349009567e21fe4241a4bb2aa17db3e59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COLOMBO PERUANA DE TEJIDOS S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    15715
    SHA-256
    802668614cc5e7fc3d565ae159b99c3349009567e21fe4241a4bb2aa17db3e59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15715OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15715
    SHA-256
    19a2f45816cb3174de55632ca1aab76d5859716784639a4088f121f3c24771c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 513540MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15715
    SHA-256
    19a2f45816cb3174de55632ca1aab76d5859716784639a4088f121f3c24771c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8001711408NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    15715
    SHA-256
    19a2f45816cb3174de55632ca1aab76d5859716784639a4088f121f3c24771c8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    15715
    SHA-256
    802668614cc5e7fc3d565ae159b99c3349009567e21fe4241a4bb2aa17db3e59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)