Removed: FUNDACION PARA EL BIENESTAR Y EL PORVENIRHistorical record: last active at 29.06.2023 16:15
List
Historical record: last active at 29.06.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FUNDACION PARA EL BIENESTAR Y EL PORVENIR |
|---|---|
| Full name/Name | FUNDACION PARA EL BIENESTAR Y EL PORVENIR |
| Type | Name |
| Last name/Name | FUNPORVENIR |
|---|---|
| Full name/Name | FUNPORVENIR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 6 No. 32-39 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 6 No. 32-39, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 900310323-9 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 12:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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