Nex Systems
Organization

COLOMBO PERUANA DE TEJIDOS S.A.

Sanctioned entity

Colombia. Named in 4 sanctions listings.

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Summary

(also COPETE S.A.)

(also COLOMBO PERUANA DE TEJIDOS S.A.)

Sanctions and listings4

  • Listed
    19 Feb 2025
    Effective
    9 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jul 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 15715treasury.govofac.treasury.gov

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

Identifiers5

IdentifierNumberIssued by
ID number513540
ID number8001711408
Registration number513540
Nit #8001711408Colombia
Matricula mercantil no513540Colombia

Other names1

Also known as1

COPETE S.A.

Addresses1

  • Calle 23A No. 69B-19, Bogota

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