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FUNDACION PARA LA PAZ DE CORDOBA

Sanctioned entity

FUNDACION PARA LA PAZ DE CORDOBA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FUNDACION PARA LA PAZ DE CORDOBA				[sources]
Other name	FUNDACION POR LA PAS DE CORDOBA · FUNDAZCOR · FUNPAZCOR				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`830054536-9`				[sources]
Registration number	`USBPZWBXAHR3`				[sources]
Status	not available				[sources]
Address	CARRERA 6 NO. 29-12, MONTERIA, CORDOBA, COL · Carrera 6 No. 29-12, Monteria, Cordoba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 6 No. 29-12, Monteria, Cordoba	Colombia

Agents
Agent	Role	Start date	End date
Sor Teresa GOMEZ ALVAREZ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pgw7 · ofac-8134

For experts: raw data explorer

Factsheet Data sources

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