2025-08-12T12:10:21-05:00 2024-09-30 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2023-10-01 526054268 PAN AMERICAN DEVELOPMENT FOUNDATION PANA 2024583969 1889 F STREET NW 2ND FLOOR WASHINGTON DC 20006 KATHERINE TAYLOR EXECUTIVE DIRECTOR 2024583969 2025-08-12 1 0 ELIZABETH W HELLER P00397829 3019519090 2023 2025-03-06 01:10:19Z KATHERINE TAYLOR 1889 F STREET NW 2ND FLOOR WASHINGTON DC 20006 131114932 0 X WWW.PADF.ORG X 1962 DC SEE PART III, LINE 1. 18 18 107 18 0 0 125409367 130798506 66100 70100 74886 197204 0 49122 125550353 131114932 46831031 38611851 0 0 28416594 34206329 0 0 1135644 51003722 57607891 126251347 130426071 -700994 688861 57899555 63138857 51032427 55294505 6867128 7844352 THE PAN AMERICAN DEVELOPMENT FOUNDATION (PADF) SAVES LIVES, PROMOTES ECONOMIC GROWTH, AND ADVANCES SECURITY AND RULE OF LAW. THROUGH PARTNERSHIPS AND INNOVATION, WE ENABLE PEOPLE ACROSS THE AMERICAS TO PROSPER WITH DIGNITY AND RESPECT, CREATING OPPORTUNITIES FOR ALL. 0 0 55951833 19016130 ADVANCE SECURITY AND RULE OF LAW: COMBAT ORGANIZED CRIME AND TRAFFICKING IN PERSONS, AND IMPROVE GOVERNANCE, TO FOSTER STABILITY AND THE RULE OF LAW. 32844366 11471483 70100 SAVE LIVES: PROVIDE LIFE-SAVING HUMANITARIAN ASSISTANCE AND RELIEF TO ENSURE PEOPLE CAN THRIVE IN THEIR COMMUNITIES. 25818271 8124238 PROMOTE ECONOMIC GROWTH: SUPPORT PRIVATE-SECTOR INVESTMENT AND WORKFORCE DEVELOPMENT TO DRIVE SELF-RELIANCE AND SUSTAINABILITY. 114614470 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 1 1 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 X 86 0 1 107 1 0 1 AA BR CO CS UC EC ES GT GY HA HO MX PM PE VC TD 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X KATHERINE TAYLOR 2024583969 1889 F STREET NW 2ND FLOOR WASHINGTON DC 20006 STEPHEN DONEHOO PRESIDENT 1.00 X X 0 0 0 MINA PACHECO NAZEMI 1ST VICE PRESIDENT 1.00 X X 0 0 0 GERMAN HERRERA 2ND VICE PRESIDENT 1.00 X X 0 0 0 NEIL PARSAN TREASURER 1.00 X X 0 0 0 ANDRE POUSADA TRUSTEE 1.00 X 0 0 0 EMIL R INFANTE TRUSTEE 1.00 X 0 0 0 FRANK D GMEZ TRUSTEE 1.00 X 0 0 0 GLADYS COUPET TRUSTEE 1.00 X 0 0 0 JEAN-PIERRE JP L CONTE TRUSTEE 1.00 X 0 0 0 KATHLEEN C BARCLAY TRUSTEE 1.00 X 0 0 0 LANDON LOOMIS TRUSTEE 1.00 X 0 0 0 LUIS ALBERTO FERR RANGEL TRUSTEE 1.00 X 0 0 0 MARCELA M BERLAND TRUSTEE 1.00 X 0 0 0 MARGARET HANSON-MUSE TRUSTEE 1.00 X 0 0 0 MARIA CONTRERAS-SWEET TRUSTEE 1.00 X 0 0 0 ROBERT M MCGEE TRUSTEE 1.00 X 0 0 0 SANTIAGO ULLOA TRUSTEE 1.00 X 0 0 0 YVETTE LAGONTERIE TRUSTEE 1.00 X 0 0 0 KATHERINE TAYLOR EXECUTIVE DIRECTOR 40.00 X 430146 0 82659 SORAYA OSORIO EFF 0324 CTRY DIR. THEN SR. DIR. NEW STRUCT. 40.00 X 292758 0 47390 GUILLERMO FLOREZ CHIEF INFORMATION OFFICER 40.00 X 276795 0 62514 CAROLINA BREA DEPUTY CHIEF PROGRAMS OFFICER 40.00 X 200208 0 58101 NADIA CHERROUK CHIEF ADMINISTRATIVE OFFICER 40.00 X 199131 0 57387 ELIZABETH FOX CHIEF TECHNICAL LEADERSHIP OFFICER 36.00 X 203286 0 25542 BERNARD FRUCTUOSO SR. DIRECTOR OF FINANCE & RISK 40.00 X 212191 0 48307 ROBERTO OBANDO COUNTRY DIRECTOR 40.00 X 195522 0 57847 JOSEPH BLUBAUGH DIRECTOR OF GRANTS AND CONTRACTS 40.00 X 190295 0 50748 LANCE LEVERENZ SR. DIRECTOR, NEW BUSINESS DEV'L 40.00 X 191644 0 45765 BEATRIZ ANGEL DIRECTOR OF ACCOUNTING 40.00 X 175186 0 43528 PERRY M KENDALL SR, LAW ENFORCE. ADVISOR, PST-T&T 40.00 X 183095 0 23795 2750257 0 603583 24 0 1 0 NEXUS POINT LLC 8200 NW 41 STREET SUITE 200 DORAL FL 33178 PROGRAM LOGISTIC SERVICES 2157655 EAGLE TECH CORP 7405 ALBAN STATION CT SPRINGFIELD VA 22150 IT SERVICES 1165624 GRF CPA AND ADVISORS 4550 MONTGOMERY AVE 800N BETHESDA MD 20814 AUDIT & ERM TRAINING 217497 CONVENE 101 GREEWICH STREET FLOOR 5TH NEW YORK NY 10006 CONFERENCE SERVICES 177968 PAULO ABRAO PIRES JUNIOR 955 26TH STREET NW WASHINGTON DC 20037 CONSULTING SERVICES 125000 8 124855854 5942652 642479 130798506 SHIPPING REIMBURSABLES 900099 70100 70100 70100 197204 197204 CREDIT CARD REBATES 900099 28928 28928 INSURANCE CLAIM REIMB. 900099 20194 20194 49122 131114932 70100 0 246326 X 4303903 4303903 34307948 34307948 2292035 331557 1960478 20934028 16565532 3832029 536467 728874 634460 76884 17530 9463125 6930800 2347323 185002 788267 568112 205078 15077 139709 139709 284161 284161 20237256 18247923 1735255 254078 4980200 4097496 874295 8409 1454948 1185654 264553 4741 2027763 1652447 368708 6608 4678933 4095885 510614 72434 1218955 821034 393441 4480 1063 1063 146654 119510 26666 478 346493 282361 63003 1129 HUMANITARIAN ASSISTANCE 10314149 10314149 PROJECT RELATED EXP. 2545603 2074441 462867 8295 LOGISTIC EXPENSES 1930862 1862822 67699 341 FURNITURE AND EQUIP. 1306192 1064431 237505 4256 5994950 5154005 824626 16319 130426071 114614470 14675957 1135644 39481778 29964510 1639067 10333500 14069820 17989269 702279 321444 4081237 2623686 1595847 1457551 55687 74812 355077 2997771 57899555 63138857 28687345 20036288 22345082 35258217 51032427 55294505 X 6138636 7281934 728492 562418 6867128 7844352 57899555 63138857 X 688861 41315 247048 X 0 1 X 1 1 1 X 67896524 101791276 141073324 125409367 130798506 566968997 67896524 101791276 141073324 125409367 130798506 566968997 566968997 3543 2894 2196 74886 197204 280723 8789 39 14000 49122 71950 567321670 329263 0.99940 0.99970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 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PRE-AWARD SURVEYS ARE DONE AT THE TIME OF SUBGRANTEE SELECTION. FIELD VISITS OR ONLINE/VIDEO TRAINING IS DONE PRIOR TO IMPLEMENTATION AND THROUGHOUT THE PROJECT. MONTHLY OR QUARTERLY REPORTS FROM SUBGRANTEES ARE REQUIRED; MONITORING AND EVALUATION IS DONE THROUGHOUT THE LIFE OF THE PROJECT. NO NEW ADVANCES ARE GIVEN UNTIL AFTER PRIOR ADVANCES HAVE BEEN CLEARED. THE FINANCIAL REPORTS FROM SUBGRANTEES ARE REVIEWED BY APPROPRIATE STAFF IN THE FINANCE AND PROGRAM DEPARTMENTS. 1 AMERICAN BAR ASSOCIATION FUND FOR JUSTICE AND EDUCATION 1050 CONNECTICUT AVENUE NW WASHINGTON DC 20036 366110299 501(C)(3) 1221591 0 ADVANCE SECURITY & RULE OF LAW OAS ORGANIZATION OF THE AMERICAN STATES 1889 F STREET NW WASHINGTON DC 20006 521336464 GOVERNMENT 725272 0 PROMOTE ECONOMIC GROWTH AND ADVANCE SECURITY & RULE OF LAW PMART CONSULTANCY 5447 ELLIS AVE CHICAGO IL 60615 844169328 665156 0 ADVANCE SECURITY & RULE OF LAW NORC AT THE UNIVERSITY OF CHICAGO 4350 EAST-WESST HIGHWAY SUITE 800 BETHESDA MD 20814 362167808 501(C)(3) 395393 0 ADVANCE SECURITY & RULE OF LAW HUMANS CAPITAL FOR THE WORLD INC 125 SW VOLTAIR TERRACE PORT SAINT LUCIE FL 34984 850605037 501(C)(3) 225963 0 ADVANCE SECURITY & RULE OF LAW SMART RISK CONSULTING LLC 9138 GABLEWOOD PL LAND O LAKES FL 34638 832428495 187820 0 ADVANCE SECURITY & RULE OF LAW INTERNATIONAL ASSOCIATION OF DIRECTORS OF LAW ENFORCEMENT STANDAR 152 S KESTRELL POL SUITE 102 EAGLE ID 83616 570846174 501(C)(6) 174793 0 ADVANCE SECURITY & RULE OF LAW THE UNIVERSITY OF TEXAS AT SAN ANTONIO ONE UTSA CIRCLE SAN ANTONIO TX 78249 741717115 501(C)(3) 150747 0 SAVE LIVES, PROMOTE ECONOMIC GROWTH & ADVANCE SECURITY & RULE OF LAW HIVE INTERNATIONAL LLC 211 N UNION ST STE 100 ALEXANDRIA VA 22314 811009792 150000 0 ADVANCE SECURITY & RULE OF LAW UNIDOS SIN FRONTERAS INC 2852 GRAND BEND CT ORLANDO FL 32837 842633911 501(C)(3) 75180 0 ADVANCE SECURITY & RULE OF LAW CRESPIN ENTERPRISES INC DBA COLLABORATEUP 208 NOLAND STREET SUITE A FALLS CHURCH VA 22046 562324498 67636 0 PROMOTE ECONOMIC GROWTH LAB4U INC 673 BRANNAN INIT 116 SAN FRANCISCO CA 94107 371783740 58294 0 PROMOTE ECONOMIC GROWTH THE DUE PROCESS OF LAW FOUNDATION 1800 MASSACHUSETTS AVE NW WASHINGTON DC 20036 521973930 501(C)(3) 43404 0 ADVANCE SECURITY & RULE OF LAW AUBURN UNIVERSITY 208 M WHITE SMITH HALL 381 MELL ST AUBURN AL 36849 636000724 501(C)(3) 37425 0 ADVANCE SECURITY & RULE OF LAW INTERNATIONAL HUMAN RIGHTS LEGAL LLC 1701 PENNSYLVANIA AVE NW SUITE 200 WASHINGTON DC 20006 861314959 36000 0 ADVANCE SECURITY & RULE OF LAW V5 INITIATIVE INC 1937 BIRCH RD MCLEAN VA 22101 521734495 501(C)(3) 34454 0 ADVANCE SECURITY & RULE OF LAW INSIGHT CRIME INC 4801 MASSACHUSETTS AVE NW STE 521 WASHINGTON DC 20016 823793490 501(C)(3) 33374 0 ADVANCE SECURITY & RULE OF LAW IESA FOUNDATION 220 ALHAMBRA CIRCLE SUITE 400 CORAL GABLES FL 33134 133651419 501(C)(3) 14902 0 ADVANCE SECURITY & RULE OF LAW 11 7 PART I, LINE 2: PADF HAS INTERNAL PROCEDURES ON HOW TO MONITOR SUBGRANTS. PRE-AWARD SURVEYS ARE DONE AT THE TIME OF SUBGRANTEE SELECTION. FIELD VISITS OR ONLINE/VIDEO TRAINING IS DONE PRIOR TO IMPLEMENTATION AND THROUGHOUT THE PROJECT. MONTHLY OR QUARTERLY REPORTS FROM SUBGRANTEES ARE REQUIRED; MONITORING AND EVALUATION IS DONE THROUGHOUT THE LIFE OF THE PROJECT. NO NEW ADVANCES ARE GIVEN UNTIL AFTER PRIOR ADVANCES HAVE BEEN CLEARED. THE FINANCIAL REPORTS FROM SUBGRANTEES ARE REVIEWED BY APPROPRIATE STAFF IN THE FINANCE AND PROGRAM DEPARTMENTS. X 1 1 X X 0 0 0 0 0 0 0 0 0 KATHERINE TAYLOR EXECUTIVE DIRECTOR 430146 0 0 0 0 0 43396 0 39263 0 512805 0 0 0 SORAYA OSORIO EFF 0324 CTRY DIR. THEN SR. DIR. NEW STRUCT. 292758 0 0 0 0 0 26640 0 20750 0 340148 0 0 0 GUILLERMO FLOREZ CHIEF INFORMATION OFFICER 276795 0 0 0 0 0 28183 0 34331 0 339309 0 0 0 BERNARD FRUCTUOSO SR. DIRECTOR OF FINANCE & RISK 212191 0 0 0 0 0 21807 0 26500 0 260498 0 0 0 CAROLINA BREA DEPUTY CHIEF PROGRAMS OFFICER 200208 0 0 0 0 0 20576 0 37525 0 258309 0 0 0 NADIA CHERROUK CHIEF ADMINISTRATIVE OFFICER 199131 0 0 0 0 0 20424 0 36963 0 256518 0 0 0 ROBERTO OBANDO COUNTRY DIRECTOR 195522 0 0 0 0 0 20372 0 37475 0 253369 0 0 0 JOSEPH BLUBAUGH DIRECTOR OF GRANTS AND CONTRACTS 190295 0 0 0 0 0 19367 0 31381 0 241043 0 0 0 LANCE LEVERENZ SR. DIRECTOR, NEW BUSINESS DEV'L 191644 0 0 0 0 0 19683 0 26082 0 237409 0 0 0 ELIZABETH FOX CHIEF TECHNICAL LEADERSHIP OFFICER 203286 0 0 0 0 0 19973 0 5569 0 228828 0 0 0 BEATRIZ ANGEL DIRECTOR OF ACCOUNTING 175186 0 0 0 0 0 17754 0 25774 0 218714 0 0 0 PERRY M KENDALL SR, LAW ENFORCE. ADVISOR, PST-T&T 141095 0 0 0 42000 0 5396 0 18399 0 206890 0 0 0 PART I, LINE 1A HOUSING ALLOWANCES ARE FOR EXPATRIATES AND/OR THIRD COUNTRY NATIONALS ONLY. X 1 2109 FMV X CONSTR. MAT'L 7 356955 FMV X EQUIPMENT 3 283415 FMV 0 0 1 0 PART I, COLUMN (B): THIS COLUMN REPORTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 4 IN 2024, PADF AMENDED ITS BYLAWS TO ENHANCE LEGAL COMPLIANCE AND ALIGN WITH NONPROFIT GOVERNANCE BEST PRACTICES. KEY UPDATES INCLUDED CLARIFYING TRUSTEE ELECTION AND QUORUM PROCEDURES, PERMITTING VIRTUAL MEETINGS, STANDARDIZING TERMS AND ROLES OF OFFICERS AND TRUSTEES, INCREASING THRESHOLDS FOR REMOVAL ACTIONS, AND UPDATING COMMITTEE STRUCTURES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. A COPY OF THE FORM 990 WAS PROVIDED TO THE BOARD OF TRUSTEES BEFORE IT WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, ANY TRUSTEE OR OFFICER WHO BELIEVES HE OR SHE MAY HAVE A CONFLICT OF INTEREST OR A POSSIBLE APPEARANCE OF A CONFLICT OF INTEREST WITH PADF WILL NOTIFY THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES OF SUCH CONFLICT OR APPEARANCE IN WRITING. ANY EMPLOYEE WHO BELIEVES HE OR SHE MAY HAVE A CONFLICT OF INTEREST OR A POSSIBLE APPEARANCE OF A CONFLICT OF INTEREST WITH PADF, WILL NOTIFY THE EXECUTIVE DIRECTOR OF SUCH CONFLICT OR APPEARANCE IN WRITING. IF SAID EMPLOYEE IS THE EXECUTIVE DIRECTOR, HE/SHE WILL NOTIFY THE EXECUTIVE COMMITTEE IN WRITING. WHEN ANY CONFLICT OF INTEREST IS RELEVANT TO A MATTER UNDER CONSIDERATION OR REQUIRING ACTION BY THE BOARD OF TRUSTEES, OR COMMITTEE THEREOF, THE INTERESTED TRUSTEE WILL CALL IT TO THE ATTENTION OF THE PRESIDENT OF THE BOARD OF TRUSTEES, AND WILL NOT BE PRESENT DURING BOARD OR COMMITTEE DISCUSSION OR DECISION ON THE MATTER. HOWEVER, THAT PERSON IS REQUIRED TO PROVIDE THE BOARD OR APPLICABLE COMMITTEE WITH ANY AND ALL RELEVANT INFORMATION ON THE PARTICULAR MATTER BEFORE THE DISCUSSION AND DECISION BY THE BOARD OR APPLICABLE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD IS RESPONSIBLE FOR DETERMINING THE EXECUTIVE DIRECTOR'S COMPENSATION. COMPARABLE DATA IS USED IN THE PROCESS AND THE PROCESS IS ALSO DOCUMENTED. THE COMPENSATION REVIEW TOOK PLACE IN DECEMBER 2023. SENIOR MANAGEMENT COMPENSATION IS BENCHMARKED USING COMPARATIVE DATA FROM PURCHASED SALARY SURVEYS. FINAL SALARY DECISIONS FOR SENIOR MANAGEMENT SALARIES ARE MADE BY THE EXECUTIVE DIRECTOR IN CONSULTATION WITH SENIOR DIRECTOR, TALENT MANAGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANT FEES: PROGRAM SERVICE EXPENSES 8,001,287. MANAGEMENT AND GENERAL EXPENSES 760,869. FUNDRAISING EXPENSES 111,407. TOTAL EXPENSES 8,873,563. TEMPORARY SERVICE FEES: PROGRAM SERVICE EXPENSES 810,892. MANAGEMENT AND GENERAL EXPENSES 77,110. FUNDRAISING EXPENSES 11,291. TOTAL EXPENSES 899,293. PROFESSIONAL SERVICE FEES: PROGRAM SERVICE EXPENSES 9,435,744. MANAGEMENT AND GENERAL EXPENSES 897,276. FUNDRAISING EXPENSES 131,380. TOTAL EXPENSES 10,464,400. FORM 990, PART XI, LINE 9: FOREIGN CURRENCY TRANSLATION GAIN 247,048. INNOVANTE 1889 F STREET NW 2ND FLOOR WASHINGTON DC 20006 331691858 SUPPORTING ORGANIZATION OF PADF - SEE PART VII FOR PRIMARY ACTIVITY DETAILS DC 501(C)(3) LINE 12A, I PADF 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART II, IDENTIFICATION OF RELATED TAX-EXEMPT ORGANIZATIONS: NAME OF RELATED ORGANIZATION: INNOVANTE PRIMARY ACTIVITY: INNOVANTE IS A SUPPORTING ORGANIZATION OF PADF THAT FUNCTIONS AS AN INNOVATION HUB, DEVELOPING TRANSFORMATIVE, MARKET-DRIVEN SOLUTIONS TO ADVANCE SUSTAINABLE DEVELOPMENT. IT SUPPORTS PADF'S MISSION BY LEVERAGING INNOVATION, SUSTAINABLE FINANCE, AND STRATEGIC PRIVATE SECTOR PARTNERSHIPS.