FUNDACION PARA LA PAZ DE CORDOBA
Sanctioned entityUnited States. Named in 5 sanctions listings.
Summary
(also FUNDACION PARA LA PAZ DE CORDOBA, FUNDAZCOR, FUNDACION POR LA PAS DE CORDOBA)
(also FUNDACION PARA LA PAZ DE CORDOBA, FUNPAZCOR, FUNDAZCOR)
(also FUNPAZCOR, FUNDAZCOR, FUNDACION POR LA PAS DE CORDOBA)
(also FUNDACION PARA LA PAZ DE CORDOBA, FUNPAZCOR, FUNDACION POR LA PAS DE CORDOBA)
Sanctions and listings5
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 8134treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sor Teresa GOMEZ ALVAREZSanctionedDebarredRepresented by"Acting for or on behalf of"Born 27 Jun 1956Colombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 830054536-9 | |
| Nit # | 830054536-9 | Colombia |
Other names3
Also known as3
Addresses1
Carrera 6 No. 29-12, Monteria, Cordoba
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