Lists › OFAC SDN › ofac_sdn-8134
FUNDACION PARA LA PAZ DE CORDOBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8134.
Programs
Names and aliases
| FUNDACION PARA LA PAZ DE CORDOBA | primary |
| FUNDACION POR LA PAS DE CORDOBA | alias (strong) |
| FUNDAZCOR | alias (strong) |
| FUNPAZCOR | alias (strong) |
Identifiers
| NIT # | 830054536-9 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 6 No. 29-12, Monteria Cordoba Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.