Search OpenSanctions

Pelder Foundation

Pelder Foundation is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Pelder Foundation				[sources]
Incorporation date	2011-03-01				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
Registration number	`44750`				[sources]
Sector	Unknown				[sources]
Summary	[127] Panama Public Registry, Articles of Incorporation of the Pelder Foundation, January 3, 2011, on file with The Sentry. ; [128] Panama Public Registry, Minutes of the Pelder Foundation council meeting, December 19, 2012, on file with The Sentry. ; [129] Panama Public Registry, Notice of Suspension of the Pelder Foundation, October 11, 2019, on file with The Sentry. ; [130] Panama Public Registry, Digital Migration of the Pelder Foundation, March 20, 2018, on file with the Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com				[sources]
Status	active				[sources]
Last change	2025-02-27	Last processed	2025-09-27	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Morgan & Morgan	Service provider	-	-

Directors
Director	Role	Start date	End date
Leyla Aliyeva Person of interest · Close Associate	President	2012-09-12	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.