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FUNDACION PARA LA PAZ DE CORDOBA

Sanctioned entity
TypeOrganization[sources]
NameFUNDACION PARA LA PAZ DE CORDOBA · FUNDACION POR LA PAS DE CORDOBA · FUNDAZCOR · FUNPAZCOR[sources]
Other nameFUNDACION PARA LA PAZ DE CORDOBA · FUNDACION POR LA PAS DE CORDOBA · FUNDAZCOR · FUNPAZCOR[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number830054536-9[sources]
Unique Entity IDC91GDPQ8DJY1 · HCAGS5T2ACQ8 · MPZYRKPRJCX9 · USBPZWBXAHR3[sources]
Statusnot available[sources]
AddressCARRERA 6 NO. 29-12, MONTERIA, CORDOBA, COL · Carrera 6 No. 29-12, Monteria, Cordoba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,360

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA

Source data IDs: usgsa-s4mr3ps9h · ofac-8134 · usgsa-s4mr3ph6t · usgsa-s4mr3pgw7 · usgsa-s4mr3ph6v

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting