SDN list · entry 15715
COLOMBO PERUANA DE TEJIDOS S.A.
Yes. COLOMBO PERUANA DE TEJIDOS S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15715, added on July 9, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COLOMBO PERUANA DE TEJIDOS S.A. | Primary name | strong |
| COPETE S.A. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 8001711408 | Colombia |
| Matricula Mercantil No | 513540 | Colombia |
Details published by OFAC
| Address | Calle 23A No. 69B-19, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act