Statements: FUNDACION PARA LA PAZ DE CORDOBA

Canonical ID: NK-m5t9R2A9aaxLE5ZUjCFAyN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 6 NO. 29-12, MONTERIA, CORDOBA, COLengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:addressCarrera 6 No. 29-12, Monteria, Cordobaengus_ofac_sdnofac-8134
Organization:addressEntityaddr-5692044098c3a5d1d50c98911104e93616f616f2engus_ofac_sdnofac-8134
Organization:aliasFUNDACION POR LA PAS DE CORDOBAengus_ofac_sdnofac-8134
Organization:aliasFUNDAZCORengus_ofac_sdnofac-8134
Organization:aliasFUNPAZCORengus_ofac_sdnofac-8134
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:countrycoengus_ofac_sdnofac-8134
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:id87ef6f14d64ec8ece63910c52086296d07b6c0d2engus_sam_exclusionsusgsa-s4mr3ps9h
Organization:idec9c3cba6ace01358f1b14935db2259692f95e23engus_ofac_sdnofac-8134
LegalEntity:ide6cd6885f4e23c1d0dcebccf47639f53eddd016dengus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:idc99149f598860a85d9e5c06fc270a881e917afdaengus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:idbb2e6cfdcd189bb9db79cca633d5a78b155215a4engus_sam_exclusionsusgsa-s4mr3ph6v
Organization:id4fef428995fc7a5ccaf2fc2a3227fdbb6e315ca6us_trade_cslofac-8134
Organization:idNumber830054536-9engus_ofac_sdnofac-8134
Organization:nameFUNDACION PARA LA PAZ DE CORDOBAengus_ofac_sdnofac-8134
LegalEntity:nameFUNDAZCORengus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:nameFUNPAZCORengus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:nameFUNDACION POR LA PAS DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ps9h
Organization:nameFUNDACION PARA LA PAZ DE CORDOBAus_trade_cslofac-8134
LegalEntity:nameFUNDACION PARA LA PAZ DE CORDOBAengus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:notes(also FUNDACION PARA LA PAZ DE CORDOBA, FUNDAZCOR, FUNDACION POR LA PAS DE CORDOBA)engus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:notes(also FUNDAZCOR, FUNPAZCOR, FUNDACION POR LA PAS DE CORDOBA)engus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:notes(also FUNDACION PARA LA PAZ DE CORDOBA, FUNDAZCOR, FUNPAZCOR)engus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:notes(also FUNDACION PARA LA PAZ DE CORDOBA, FUNPAZCOR, FUNDACION POR LA PAS DE CORDOBA)engus_sam_exclusionsusgsa-s4mr3ph6t
Organization:programIdUS-NARCOengus_ofac_sdnofac-8134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8134engus_ofac_sdnofac-8134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:topicssanctionengus_ofac_sdnofac-8134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ph6t
Organization:topicssanctionus_trade_cslofac-8134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:uniqueEntityIdC91GDPQ8DJY1engus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:uniqueEntityIdUSBPZWBXAHR3engus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:uniqueEntityIdHCAGS5T2ACQ8engus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:uniqueEntityIdMPZYRKPRJCX9engus_sam_exclusionsusgsa-s4mr3ps9h
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