FUNDACION PARA LA PAZ DE CORDOBA

Last Updated: April 20, 2026

FUNDACION PARA LA PAZ DE CORDOBA

Aliases

FUNDACION POR LA PAS DE CORDOBA

FUNDAZCOR

FUNPAZCOR

Nationality

Colombia

Address

Carrera 6 No. 29-12, Monteria, Cordoba, Colombia

Reg. ID

830054536-9, NIT #

Official reason

N/A

Other Information

https://ofac.treasury.gov/recent-actions/20040218

Date of listing

2004-02-18

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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