COLOMBO PERUANA DE TEJIDOS S.A.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- d65f30216ba34495474938de4fd50dd03d8ad96075ceafd118b796b03dd3c899
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Bogota, Colombia.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): d65f30216ba34495474938de4fd50dd03d8ad96075ceafd118b796b03dd3c899
not yet anchored
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