FEOC
OFAC SDNCriticalEntity

COLOMBO PERUANA DE TEJIDOS S.A.

🇨🇴Colombia15715

FEOC Flagged

COLOMBO PERUANA DE TEJIDOS S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
COLOMBO PERUANA DE TEJIDOS S.A.
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: COLOMBO PERUANA DE TEJIDOS S.A.#15715
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COLOMBO PERUANA DE TEJIDOS S.A.
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

COPETE S.A.

Known addresses

  • Calle 23A No. 69B-19, Bogota, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

NIT # 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15715",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15715",
  "entity_name": "COLOMBO PERUANA DE TEJIDOS S.A.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "COPETE S.A."
  ],
  "addresses": [
    "Calle 23A No. 69B-19, Bogota, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15715",
    "program": "SDNTK",
    "remarks": "NIT # 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "COLOMBO PERUANA DE TEJIDOS S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.