NONPROFIT · REVOKED
Victoria Foundation Inc
EIN
20-8431529
Suwanee, GA
Forensic Risk
73
HIGH
↑ higher = more risk
Sanctions
FLAGGED
SAM Excluded
Clear
IRS Revoked
FLAGGED
May 15, 2011
Enforcement
Clear
Sanctions Registry Hits (1)
ofac sdn
VICTORIA
Event Timeline (1)
May 05, 2026
critical
sanctions hit
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