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PALOMA FOUNDATION

Organization
Found in 3 federal databases · 4 total records
irs_exempt 2 records
IRS Tax Exempt: PALOMA FOUNDATION INC
CORAL GABLES, FL | EIN: 824673287 | NTEE: Q33
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IRS Exempt: PALOMA FOUNDATION INC
501(c)(3) Charitable — CORAL GABLES, FL — NTEE: Q33
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OFAC Sanctions 1 records
OFAC Sanctioned: PALOMA FOUNDATION
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Mar 2014; Registration Number FL-0002.473.578-8 (Liechtenstein); Linked T...
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SAM.gov 1 records
EXCLUDED: PALOMA FOUNDATION
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-06-12
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.