Lists of sanctions
3.143.24.174
03.05.2025 17:41:29

Removed: FUNDACION PARA EL BIENESTAR Y EL PORVENIRHistorical record: last active at 29.06.2023 19:15

List

Historical record: last active at 29.06.2023 19:15

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: 03.05.2025. 17:15
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