FUNDACION PARA LA PAZ DE CORDOBA OFAC sanctioned

Organization · CO · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 458340931
Type: Organization
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 3

Aliases / AKAs

FUNDACION POR LA PAS DE CORDOBA (a.k.a.)
FUNDAZCOR (a.k.a.)
FUNPAZCOR (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗