Fundacion Para La Paz De Cordoba

Sanctioned

Last update: 05/06/2026

Company name: Fundacion Para La Paz De Cordoba

Other names: Fundacion Para La Paz De Cordoba, Fundacion Por La Pas De Cordoba, Fundazcor, Funpazcor

Aliases: Funpazcor, Fundazcor

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Fundacion Para La Paz De Cordoba have any sanctions?

Yes, Fundacion Para La Paz De Cordoba is sanctioned by:

2. Can I receive AML sanctions alerts on Fundacion Para La Paz De Cordoba?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fundacion Para La Paz De Cordoba:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.