Statements: FUNDACION PARA LA PAZ DE CORDOBA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 6 No. 29-12, Monteria, Cordobaengus_ofac_sdnofac-8134
LegalEntity:addressCARRERA 6 NO. 29-12, MONTERIA, CORDOBA, COLengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:addressEntityaddr-5692044098c3a5d1d50c98911104e93616f616f2engus_ofac_sdnofac-8134
LegalEntity:aliasFUNDACION POR LA PAS DE CORDOBAengus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:aliasFUNPAZCORengus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:aliasFUNDACION POR LA PAS DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:aliasFUNPAZCORengus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:aliasFUNDACION POR LA PAS DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:aliasFUNDAZCORengus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:aliasFUNDACION PARA LA PAZ DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ph6t
Organization:aliasFUNDAZCORengus_ofac_sdnofac-8134
Organization:aliasFUNDACION POR LA PAS DE CORDOBAengus_ofac_sdnofac-8134
LegalEntity:aliasFUNPAZCORengus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:aliasFUNDAZCORengus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:aliasFUNDACION PARA LA PAZ DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ps9h
Organization:aliasFUNPAZCORengus_ofac_sdnofac-8134
LegalEntity:aliasFUNDAZCORengus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:aliasFUNDACION PARA LA PAZ DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:countrycoengus_ofac_sdnofac-8134
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ph6t
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:idc988236eab73b6de0bb8a15817b65c74095943ceengus_sam_exclusionsusgsa-s4mr3ph6t
Organization:id4fef428995fc7a5ccaf2fc2a3227fdbb6e315ca6us_trade_cslofac-8134
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LegalEntity:id611c2fe7d2fefd524daf101cad900ee9fe411ecaengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:id943ae702d5d93b7b1e2d1d51b6e406bc71ea4820engus_ofac_sdnofac-8134
LegalEntity:ide0c1d80a0ea6d37cf758acb1d9cc84f15b46d68fengus_sam_exclusionsusgsa-s4mr3ps9h
Organization:idNumber830054536-9engus_ofac_sdnofac-8134
Organization:nameFUNDACION PARA LA PAZ DE CORDOBAus_trade_cslofac-8134
LegalEntity:nameFUNDACION PARA LA PAZ DE CORDOBAengus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:nameFUNDACION POR LA PAS DE CORDOBAengus_sam_exclusionsusgsa-s4mr3ps9h
Organization:nameFUNDACION PARA LA PAZ DE CORDOBAengus_ofac_sdnofac-8134
LegalEntity:nameFUNPAZCORengus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:nameFUNDAZCORengus_sam_exclusionsusgsa-s4mr3ph6t
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8134engus_ofac_sdnofac-8134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ps9h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ph6v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ph6t
Organization:topicssanctionengus_ofac_sdnofac-8134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgw7
Organization:topicssanctionus_trade_cslofac-8134
LegalEntity:uniqueEntityIdMPZYRKPRJCX9engus_sam_exclusionsusgsa-s4mr3ps9h
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LegalEntity:uniqueEntityIdUSBPZWBXAHR3engus_sam_exclusionsusgsa-s4mr3pgw7
LegalEntity:uniqueEntityIdC91GDPQ8DJY1engus_sam_exclusionsusgsa-s4mr3ph6v
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