Statements: PALOMA FOUNDATION

Canonical ID: NK-CnndBJvpQvQUhapPr8VmDr · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ	eng	us_sam_exclusions	`usgsa-s4mrtl962`	2025-12-29
`LegalEntity:address`	19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein		tw_shtc	`tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e`	2025-12-11
`Organization:address`	19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz	eng	us_ofac_sdn	`ofac-49467`	2024-06-12
`Organization:addressEntity`	`addr-3a939e687ddda5c24b71acbd4c9fe3c162cf03a1`		us_ofac_sdn	`ofac-49467`	2026-01-26
`LegalEntity:country`	li		us_sam_exclusions	`usgsa-s4mrtl962`	2024-09-20
`Organization:country`	li		us_ofac_sdn	`ofac-49467`	2024-06-12
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl962`	2024-09-20
`LegalEntity:id`	db7d81ce9f3bdefaa29e918bc7377a5bea4342b2		tw_shtc	`tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e`	2025-12-11
`Organization:id`	ac86e1cffa8d52037ffaae3c28081b9bf3d76720		us_trade_csl	`ofac-49467`	2026-01-06
`Organization:id`	4b2b5c824650a6835785616320d954ff8bdbbb7a		us_ofac_sdn	`ofac-49467`	2026-01-26
`LegalEntity:id`	bb90805cd531ea7c0f6ffd0cc7400e15f2f2f4fa		us_sam_exclusions	`usgsa-s4mrtl962`	2026-01-06
`Organization:incorporationDate`	2014-03-07		us_ofac_sdn	`ofac-49467`	2024-06-12
`LegalEntity:name`	PALOMA FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mrtl962`	2024-09-20
`Organization:name`	PALOMA FOUNDATION		us_trade_csl	`ofac-49467`	2024-06-12
`LegalEntity:name`	PALOMA FOUNDATION		tw_shtc	`tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e`	2025-07-21
`Organization:name`	PALOMA FOUNDATION	eng	us_ofac_sdn	`ofac-49467`	2024-06-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49467`	2025-06-02
`Organization:registrationNumber`	FL-0002.473.578-8	eng	us_ofac_sdn	`ofac-49467`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49467		us_ofac_sdn	`ofac-49467`	2024-06-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl962`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49467`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49467`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e`	2025-07-21
`LegalEntity:uniqueEntityId`	L1BJZYR7UC26	eng	us_sam_exclusions	`usgsa-s4mrtl962`	2024-12-03

Previous
1 - 24 of 24
Next