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, CORDOBAengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:addressCarrera 6 No. 29-12, Monteria, Cordobaengus_ofac_sdnofac-8134
Organization:addressEntityaddr-21c149d5e6b39b7042bb439f1c3e6b0375d87eacus_ofac_sdnofac-8134
LegalEntity:aliasFUNPAZCORengus_sam_exclusionsusgsa-s4mr3ph6v
Organization:aliasFUNDACION POR LA PAS DE CORDOBAengus_ofac_sdnofac-8134
Organization:aliasFUNDAZCORengus_ofac_sdnofac-8134
Organization:aliasFUNPAZCORengus_ofac_sdnofac-8134
LegalEntity:aliasFUNDAZCORengus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ph6t
Organization:countrycous_ofac_sdnofac-8134
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:id99c8ca9af654ee4d64572125206d3c7c5e544a86us_sam_exclusionsusgsa-s4mr3ps9h
Organization:id4fef428995fc7a5ccaf2fc2a3227fdbb6e315ca6us_trade_cslofac-8134
LegalEntity:id0ac2c7188375cd70dd1092e8b8f08297ba0d0085us_sam_exclusionsusgsa-s4mr3ph6t
Organization:idd44cede5b6dde094f48164182a77567d87b5a26bus_ofac_sdnofac-8134
LegalEntity:idfb4ec8d3d8228976ebe12ce428a319652e927480us_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:id4eafaebe4669f40e39b7d8fcf6ff703d4bd137c5us_sam_exclusionsusgsa-s4mr3ph6v
Organization:idNumber830054536-9engus_ofac_sdnofac-8134
Organization:nameFUNDACION PARA LA PAZ DE CORDOBAengus_ofac_sdnofac-8134
Organization:nameFUNDACION PARA LA PAZ DE CORDOBAus_trade_cslofac-8134
LegalEntity:nameFUNDACION POR LA PAS DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:nameFUNDACION PARA LA PAZ DE CORDOBAengus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:notes(also FUNDACION PARA LA PAZ DE CORDOBA, FUNPAZCOR, FUNDACION POR LA PAS DE CORDOBA)engus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:notes(also FUNDACION PARA LA PAZ DE CORDOBA, FUNDAZCOR, FUNDACION POR LA PAS DE CORDOBA)engus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:notes(also FUNDACION PARA LA PAZ DE CORDOBA, FUNDAZCOR, FUNPAZCOR)engus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:notes(also FUNDAZCOR, FUNPAZCOR, FUNDACION POR LA PAS DE CORDOBA)engus_sam_exclusionsusgsa-s4mr3pgw7
Organization:programIdUS-NARCOengus_ofac_sdnofac-8134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8134us_ofac_sdnofac-8134
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ph6v
Organization:topicssanctionus_trade_cslofac-8134
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ps9h
Organization:topicssanctionus_ofac_sdnofac-8134
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:uniqueEntityIdC91GDPQ8DJY1engus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:uniqueEntityIdUSBPZWBXAHR3engus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:uniqueEntityIdHCAGS5T2ACQ8engus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:uniqueEntityIdMPZYRKPRJCX9engus_sam_exclusionsusgsa-s4mr3ps9h
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