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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 6 No. 29-12, Monteria, Cordoba | Colombia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sor Teresa GOMEZ ALVAREZ Sanctioned entity | Acting for or on behalf of | - | - | |